AS Watson Group (HK) Limited — Filings & Documents (96)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-19 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-01-26 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-01-26 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-30 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-10-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-30 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-01-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-08 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-04-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-04-13 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-04 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-06-13 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-05-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-01 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-15 · Annual Return
(E)Accounts
2007-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)Accounts
2006-08-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-15 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-15 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-10 · Other
(E)Data Input Form (Oversea)
1997-01-31 · Other
(E)Annual return
1997-01-03 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1996-06-28 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-06-28 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-06-28 · Other
Certificate of Registration of an Oversea Company
1996-05-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-05-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-05-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-05-21 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-05-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-19 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-01-26 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-01-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-30 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-10-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-04-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-04-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-04 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-06-13 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-05-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-01 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-15 | |
| (E)Accounts | Accounts | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-10 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-06-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-06-28 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-06-28 | |
| Certificate of Registration of an Oversea Company | Other | 1996-05-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-05-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-05-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-05-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-05-21 |
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