CLIFFORD WILKINSON TANSAN MINERAL WATER CO. LIMITED -THE- — Filings & Documents (128)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-03-22 · Other
(E)Statutory declaration (Dormant company)
2000-03-22 · Other
(E)Statutory declaration (Dormant company)
2000-03-22 · Other
(E)Statutory declaration (Dormant company)
2000-03-22 · Other
(E)Special resolution
2000-03-17 · Other
(E)Amended document
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)Ordinary resolution
1998-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)Annual return
1996-11-04 · Annual Return
(E)Ordinary resolution
1996-10-07 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)Ordinary resolution
1995-10-09 · Other
(E)Ordinary resolution
1994-12-14 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1993-09-20 · Annual Return
(E)Ordinary resolution
1993-09-20 · Other
(E)Ordinary resolution
1993-07-16 · Other
(E)Annual return
1993-07-16 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)Ordinary resolution
1991-10-22 · Other
(E)Annual return
1990-11-14 · Annual Return
(E)Ordinary resolution
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Ordinary resolution
1990-01-08 · Other
(E)Annual return
1989-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Ordinary resolution
1988-07-01 · Other
(E)Annual return
1988-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-16 · Memorandum & Articles
(E)Special resolution
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)Special resolution
1987-08-18 · Other
(E)Resignation letter from directors or secretaries
1987-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Ordinary resolution
1987-03-03 · Other
(E)Annual return
1987-02-21 · Annual Return
(E)Ordinary resolution
1987-02-21 · Other
(E)Ordinary resolution
1985-11-11 · Other
(E)Annual return
1985-11-11 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1980-09-13 · Annual Return
(E)Annual return
1979-10-02 · Annual Return
(E)Annual return
1979-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)Annual return
1977-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-23 · Other
(E)Annual return
1977-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Annual return
1976-07-15 · Annual Return
(E)Annual return
1975-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-18 · Other
(E)Annual return
1974-03-14 · Annual Return
(E)Annual return
1974-03-13 · Annual Return
(E)Annual return
1972-03-04 · Annual Return
(E)Annual return
1971-02-20 · Annual Return
(E)Annual return
1969-12-31 · Annual Return
(E)Annual return
1969-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-03-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-03-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-03-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-03-22 | |
| (E)Special resolution | Other | 2000-03-17 | |
| (E)Amended document | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)Ordinary resolution | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Ordinary resolution | Other | 1995-10-09 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Ordinary resolution | Other | 1993-09-20 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Ordinary resolution | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Ordinary resolution | Other | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-16 | |
| (E)Special resolution | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)Special resolution | Other | 1987-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Ordinary resolution | Other | 1987-02-21 | |
| (E)Ordinary resolution | Other | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)Annual return | Annual Return | 1977-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-23 | |
| (E)Annual return | Annual Return | 1977-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Annual return | Annual Return | 1976-07-15 | |
| (E)Annual return | Annual Return | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-18 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Annual return | Annual Return | 1972-03-04 | |
| (E)Annual return | Annual Return | 1971-02-20 | |
| (E)Annual return | Annual Return | 1969-12-31 | |
| (E)Annual return | Annual Return | 1969-01-27 |
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.