BaWang International (Group) Holding Limited — Filings & Documents (86)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-01-15 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-01-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-13 · Name Change
(E)Accounts
2026-01-13 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-10-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-10-08 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-29 · Name Change
(E)Accounts
2025-04-29 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-14 · Name Change
(E)Accounts
2024-03-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-10-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-31 · Name Change
(E)Accounts
2023-05-31 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-02 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-10-27 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-25 · Name Change
(E)Accounts
2022-01-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-28 · Name Change
(E)Accounts
2020-12-28 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-01 · Name Change
(E)Accounts
2020-04-01 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-10-14 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-10-09 · Name Change
(E)Amended document
2019-02-04 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-01-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-02 · Name Change
(E)Amended document
2019-01-02 · Other
(E)Accounts
2019-01-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-12 · Name Change
(E)Accounts
2018-01-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-30 · Name Change
(E)Accounts
2016-12-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-04 · Name Change
(E)Accounts
2016-01-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-16 · Name Change
(E)Accounts
2015-01-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-09 · Other
(E)Accounts
2014-01-09 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-06 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-06 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-04-16 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-07 · Other
(E)Accounts
2013-02-07 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-23 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-18 · Other
(E)Accounts
2012-01-18 · Accounts
(E)Accounts
2011-01-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-23 · Director/Secretary Change
(E)Accounts
2010-01-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-15 · Other
(E)Amended document
2009-08-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-10 · Director/Secretary Change
(E)Amended document
2009-08-07 · Other
(E)Amended document
2009-08-07 · Other
(E)Amended document
2009-08-07 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-15 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-07-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-07-14 · Director/Secretary Change
(E)Amended document
2009-07-13 · Other
(E)Prospectus
2009-06-19 · Other
(E)Authorization letter for registration of a prospectus
2009-06-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-31 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-31 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-12-24 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-12-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-12-24 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-12-24 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-01-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-01-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-13 | |
| (E)Accounts | Accounts | 2026-01-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-10-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-10-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-29 | |
| (E)Accounts | Accounts | 2025-04-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-14 | |
| (E)Accounts | Accounts | 2024-03-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-31 | |
| (E)Accounts | Accounts | 2023-05-31 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-25 | |
| (E)Accounts | Accounts | 2022-01-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-28 | |
| (E)Accounts | Accounts | 2020-12-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-01 | |
| (E)Accounts | Accounts | 2020-04-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-10-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-10-09 | |
| (E)Amended document | Other | 2019-02-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-01-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-02 | |
| (E)Amended document | Other | 2019-01-02 | |
| (E)Accounts | Accounts | 2019-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-12 | |
| (E)Accounts | Accounts | 2018-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-30 | |
| (E)Accounts | Accounts | 2016-12-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-04 | |
| (E)Accounts | Accounts | 2016-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-16 | |
| (E)Accounts | Accounts | 2015-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-09 | |
| (E)Accounts | Accounts | 2014-01-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-04-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-07 | |
| (E)Accounts | Accounts | 2013-02-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-18 | |
| (E)Accounts | Accounts | 2012-01-18 | |
| (E)Accounts | Accounts | 2011-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-23 | |
| (E)Accounts | Accounts | 2010-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-15 | |
| (E)Amended document | Other | 2009-08-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-10 | |
| (E)Amended document | Other | 2009-08-07 | |
| (E)Amended document | Other | 2009-08-07 | |
| (E)Amended document | Other | 2009-08-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-07-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-07-14 | |
| (E)Amended document | Other | 2009-07-13 | |
| (E)Prospectus | Other | 2009-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-06-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-31 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-12-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-12-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-12-24 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-12-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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