BUREAU VERITAS CONSUMER PRODUCTS SERVICES (HONG KONG) LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)Amended document
2019-11-29 · Other
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-03-20 · Memorandum & Articles
(E)Special resolution
2008-02-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-21 · Share Related
(E)Written resolution
2007-12-21 · Other
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-26 · Name Change
(E)Special resolution for change of name
2002-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)Amended document
2000-12-14 · Other
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-07-27 · Share Related
(E)Certificate of Registration of Charge
2000-02-24 · Charges
(E)FM1 - Mortgage or charge details
2000-02-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-15 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-06 · Other
(E)Certificate of Registration of Charge
1994-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)Amended document | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-20 | |
| (E)Special resolution | Other | 2008-02-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-21 | |
| (E)Written resolution | Other | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-26 | |
| (E)Special resolution for change of name | Other | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)Amended document | Other | 2000-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-19 |
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