A & W (HONG KONG) LIMITED — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-04-15 · Charges
(E)Instrument
2026-04-15 · Other
(E)Certificate of Registration of Charge
2026-04-15 · Charges
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)Certificate of Registration of Charge
2018-05-29 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)Certificate of Registration of Charge
2016-06-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)Certificate of Registration of Charge
2016-05-06 · Charges
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-30 · Charges
(E)Certificate of Registration of Charge
2010-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-09 · Name Change
Certificate of Change of Name
2005-04-09 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-12 · Other
Certificate of Incorporation
1999-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-15 | |
| (E)Instrument | Other | 2026-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-09 | |
| Certificate of Change of Name | Name Change | 2005-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-12 | |
| (E)Declaration of Compliance | Other | 1999-07-12 | |
| Certificate of Incorporation | Incorporation | 1999-07-12 |
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