Hong Kong Brands Protection Alliance Limited — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)Accounts / Financial Statements
2025-10-02 · Accounts
(C)Special resolution
2025-07-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-02 · Memorandum & Articles
(C)Altered Articles of Association
2025-06-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)Accounts / Financial Statements
2024-10-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)Accounts / Financial Statements
2023-10-30 · Accounts
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)Accounts / Financial Statements
2022-10-17 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)Accounts / Financial Statements
2021-10-25 · Accounts
(C)Special resolution
2021-09-30 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2021-09-30 · Memorandum & Articles
(C)Altered Articles of Association
2021-09-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)Accounts / Financial Statements
2020-11-02 · Accounts
(C)Special resolution
2020-08-24 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-08-24 · Memorandum & Articles
(C)Altered Articles of Association
2020-08-24 · Memorandum & Articles
(C)Special resolution
2020-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)Accounts / Financial Statements
2019-11-21 · Accounts
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)Accounts / Financial Statements
2018-11-05 · Accounts
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)Accounts / Financial Statements
2017-10-06 · Accounts
(C)Special resolution
2017-07-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-24 · Memorandum & Articles
(C)Altered Articles of Association
2017-07-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)Accounts / Financial Statements
2016-10-17 · Accounts
(C)Special resolution
2015-08-06 · Other
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)Accounts / Financial Statements
2015-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-21 · Memorandum & Articles
(C)Altered Articles of Association
2015-07-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)Accounts / Financial Statements
2014-09-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-06-19 · Annual Return
(E)Accounts / Financial Statements
2013-06-19 · Accounts
(C)Special resolution
2013-05-13 · Other
(C)Reprint of Memorandum & Articles of Association
2013-05-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-03-14 · Annual Return
(E)Accounts / Financial Statements
2013-03-14 · Accounts
(C)Special resolution
2012-12-31 · Other
(C)Reprint of Memorandum & Articles of Association
2012-12-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-02-14 · Annual Return
(E)Accounts / Financial Statements
2012-02-14 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(C)Special resolution
2011-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
2010-08-27 · Annual Return
(E)Accounts / Financial Statements
2010-08-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-09 · Annual Return
(E)Accounts / Financial Statements
2009-12-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2008-12-23 · Annual Return
(E)Accounts / Financial Statements
2008-12-23 · Accounts
(E)Accounts / Financial Statements
2008-12-23 · Accounts
(C)Amended document
2006-08-14 · Other
(C) Explanatory Letter
2006-08-14 · Other
(C)Special resolution
2006-06-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-29 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-12-28 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-12-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-23 · Incorporation
Certificate of Incorporation
2005-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-02 | |
| (C)Special resolution | Other | 2025-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-25 | |
| (C)Special resolution | Other | 2021-09-30 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-02 | |
| (C)Special resolution | Other | 2020-08-24 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-08-24 | |
| (C)Special resolution | Other | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-06 | |
| (C)Special resolution | Other | 2017-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-17 | |
| (C)Special resolution | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-21 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-19 | |
| (C)Special resolution | Other | 2013-05-13 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-14 | |
| (C)Special resolution | Other | 2012-12-31 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (C)Special resolution | Other | 2011-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-23 | |
| (C)Amended document | Other | 2006-08-14 | |
| (C) Explanatory Letter | Other | 2006-08-14 | |
| (C)Special resolution | Other | 2006-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-23 | |
| Certificate of Incorporation | Incorporation | 2005-12-23 |
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