FWD Group Limited — Filings & Documents (81)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-30 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-08-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-04-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-04-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-31 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-31 · Charges
(E)Instrument
2023-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-31 · Charges
(E)Instrument
2023-08-31 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-05-05 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-05 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-06 · Charges
(E)Instrument
2023-03-06 · Other
(E)Certificate of Registration of Charge
2023-03-06 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-08 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-10-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-09-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-04-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-05 · Charges
(E)Instrument
2022-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-05 · Charges
(E)Instrument
2022-01-05 · Other
(E)Certificate of Registration of Charge
2022-01-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-02 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-01-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-01-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-11-23 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-09-23 · Charges
(E)Instrument
2019-09-23 · Other
(E)Certificate of Registration of Charge
2019-09-23 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-26 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-15 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-04-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-20 · Charges
(E)Instrument
2019-02-20 · Other
(E)Certificate of Registration of Charge
2019-02-20 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-11-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-14 · Charges
(E)Instrument
2018-09-14 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-07-23 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-07-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-07-23 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-07-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-04-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-04-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-31 | |
| (E)Instrument | Other | 2023-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-31 | |
| (E)Instrument | Other | 2023-08-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-05-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-06 | |
| (E)Instrument | Other | 2023-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-10-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-04-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-05 | |
| (E)Instrument | Other | 2022-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-05 | |
| (E)Instrument | Other | 2022-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-01-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-23 | |
| (E)Instrument | Other | 2019-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-15 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-04-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-20 | |
| (E)Instrument | Other | 2019-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-14 | |
| (E)Instrument | Other | 2018-09-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-07-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-07-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-07-23 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-07-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other |
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