CONVENIENCE RETAIL ASIA LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-24 · Name Change
(E)Accounts
2025-11-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-25 · Name Change
(E)Accounts
2024-11-25 · Accounts
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
2023-11-21 · Name Change
(E)Accounts
2023-11-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-21 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-06-02 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-30 · Name Change
(E)Accounts
2022-11-30 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-10-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-03 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-07-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-07-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-17 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-01-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-01-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-29 · Name Change
(E)Accounts
2021-11-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-30 · Name Change
(E)Accounts
2020-11-30 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-06-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-06-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-01 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-28 · Name Change
(E)Accounts
2019-11-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-27 · Name Change
(E)Accounts
2018-11-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-24 · Name Change
(E)Accounts
2017-11-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)Accounts
2016-11-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-28 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-11-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-01 · Name Change
(E)Accounts
2015-12-01 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-09-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-09-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-02-02 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-03 · Name Change
(E)Accounts
2014-12-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-28 · Other
(E)Accounts
2013-11-28 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-28 · Other
(E)Accounts
2012-11-28 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-25 · Other
(E)Accounts
2011-11-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-01 · Other
(E)Accounts
2010-12-01 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-02 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-02-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-02-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-08 · Other
(E)Accounts
2009-12-08 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-08-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-27 · Other
(E)Accounts
2008-11-27 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-12 · Annual Return
(E)Accounts
2007-09-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-15 · Annual Return
(E)Accounts
2006-12-15 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-10-26 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-12-12 · Annual Return
(E)Accounts
2005-12-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-08 · Director/Secretary Change
(E)Accounts
2004-12-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-10 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-15 · Annual Return
(E)Accounts
2003-12-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-24 | |
| (E)Accounts | Accounts | 2025-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-25 | |
| (E)Accounts | Accounts | 2024-11-25 | |
| 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 | 2023-11-21 | |
| (E)Accounts | Accounts | 2023-11-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-06-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-30 | |
| (E)Accounts | Accounts | 2022-11-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-07-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-01-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-29 | |
| (E)Accounts | Accounts | 2021-11-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-30 | |
| (E)Accounts | Accounts | 2020-11-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-06-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-28 | |
| (E)Accounts | Accounts | 2019-11-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-27 | |
| (E)Accounts | Accounts | 2018-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-24 | |
| (E)Accounts | Accounts | 2017-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)Accounts | Accounts | 2016-11-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-01 | |
| (E)Accounts | Accounts | 2015-12-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-09-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-09-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-02-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-03 | |
| (E)Accounts | Accounts | 2014-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-28 | |
| (E)Accounts | Accounts | 2013-11-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-28 | |
| (E)Accounts | Accounts | 2012-11-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-25 | |
| (E)Accounts | Accounts | 2011-11-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-01 | |
| (E)Accounts | Accounts | 2010-12-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-02-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-08 | |
| (E)Accounts | Accounts | 2009-12-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-08-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-27 | |
| (E)Accounts | Accounts | 2008-11-27 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-12 | |
| (E)Accounts | Accounts | 2007-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-15 | |
| (E)Accounts | Accounts | 2006-12-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-12 | |
| (E)Accounts | Accounts | 2005-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-08 | |
| (E)Accounts | Accounts | 2004-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-15 | |
| (E)Accounts | Accounts | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-13 |
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