WAY BO FINANCE LIMITED — Filings & Documents (74)
(E)Special resolution
2002-03-08 · Other
(E)Return of final meeting
2002-03-08 · Other
(E)Final statement of accounts
2002-03-08 · Other
(E)Notice of appointment of liquidators
2001-12-21 · Other
(E)Ordinary and special resolution
2001-12-21 · Other
(E)Declaration of solvency
2001-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-30 · Share Related
(E)Ordinary resolution
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)Reprint of Articles of Association
2000-06-14 · Annual Return
(E)Special resolution
2000-06-14 · Other
(E)Special resolution
2000-06-14 · Other
(E)Return filed under s.64A
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E) Explanatory Letter
2000-02-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-12 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-03-08 | |
| (E)Return of final meeting | Other | 2002-03-08 | |
| (E)Final statement of accounts | Other | 2002-03-08 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-21 | |
| (E)Ordinary and special resolution | Other | 2001-12-21 | |
| (E)Declaration of solvency | Other | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-30 | |
| (E)Ordinary resolution | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-06-14 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)Return filed under s.64A | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E) Explanatory Letter | Other | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.