BW HIGHSONIC INDUSTRIAL LIMITED — Filings & Documents (37)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-09-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-22 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-03-22 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-07 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-04 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-04-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-12-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-04 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-09-27 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-03-22 · Address Change
Certificate of Registration of an Oversea Company
2004-02-20 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-02-20 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-02-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-02-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-09-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-03-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-04-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-09-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-22 | |
| Certificate of Registration of an Oversea Company | Other | 2004-02-20 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-02-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-02-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-02-20 |
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