KWP (HK) LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-14 · Other
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-19 · Share Related
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-12 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-09-12 · Share Related
(E)Special resolution
2014-09-12 · Other
(E)FNSC1 - Return of Allotment
2014-09-12 · Share Related
(E)Special resolution
2014-09-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-27 · Memorandum & Articles
(E)Special resolution
2014-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)Special resolution
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(E)Special resolution
2008-06-18 · Other
(E)FSC1 - Return of Allotments
2008-05-27 · Share Related
(E)FSC1 - Return of Allotments
2008-05-23 · Share Related
(E)Special resolution
2008-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-29 · Incorporation
Certificate of Incorporation
2005-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-12 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-09-12 | |
| (E)Special resolution | Other | 2014-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-12 | |
| (E)Special resolution | Other | 2014-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-27 | |
| (E)Special resolution | Other | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)Special resolution | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (E)Special resolution | Other | 2008-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-23 | |
| (E)Special resolution | Other | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-29 | |
| Certificate of Incorporation | Incorporation | 2005-11-29 |
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