BWT (HongKong) Consumer Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-01 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-30 · Address Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-17 · Memorandum & Articles
(E)Special resolution
2019-10-03 · Other
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)Special resolution
2017-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-18 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FNSC1 - Return of Allotment
2017-06-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
Certificate of Incorporation
2017-02-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-28 · Share Related
(E)Articles of Association
2017-02-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-17 | |
| (E)Special resolution | Other | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)Special resolution | Other | 2017-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| Certificate of Incorporation | Incorporation | 2017-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-28 |
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