WATER CUBE GROUP (HK) LIMITED — Filings & Documents (40)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(C)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(C)FNAR1 - Annual Return
2022-11-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-06-15 · Address Change
(C)FNAR1 - Annual Return
2021-12-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-05-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-11-30 · Annual Return
(C)FNAR1 - Annual Return
2017-12-01 · Annual Return
(C)FNAR1 - Annual Return
2016-12-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-10-24 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-12-14 · Annual Return
(C)FNSC1 - Return of Allotment
2015-12-11 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)Memorandum & Articles of Association
2009-11-27 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-27 · Share Related
Certificate of Incorporation
2009-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-12-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-27 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-27 | |
| Certificate of Incorporation | Incorporation | 2009-11-27 |
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