AS Watson (China) Limited — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-20 · Name Change
Certificate of Change of Name
2023-12-20 · Name Change
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-28 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-06 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1983-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)Annual return
1982-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)Annual return
1980-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-26 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Memorandum of satisfaction
1978-12-13 · Memorandum & Articles
(E)Annual return
1978-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-19 · Other
(E)Annual return
1977-07-25 · Annual Return
(E)Memorandum & Articles of Association
1977-02-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-20 | |
| Certificate of Change of Name | Name Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Special resolution | Other | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-26 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-19 | |
| (E)Annual return | Annual Return | 1977-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-04 |
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