農夫山泉股份有限公司 — Filings & Documents (60)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-29 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-24 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-11 · Name Change
(C)Accounts
2025-02-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-26 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-25 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-05 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-05 · Name Change
(C)Accounts
2024-02-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-31 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-05-31 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-20 · Name Change
(C)Accounts
2023-01-20 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-22 · Name Change
(C)Accounts
2022-02-22 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-03 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-03 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-09-03 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-07-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-07-05 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-09 · Name Change
(C)Accounts
2021-02-09 · Accounts
(C)Amended document
2021-02-09 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-12-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-12-28 · Other
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-09-09 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2020-09-09 · Share Related
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-09-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-09-09 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-26 · Director/Secretary Change
(E)Prospectus
2020-08-24 · Other
(C)Amended document
2020-08-24 · Other
(E)Authorization letter for registration of a prospectus
2020-08-24 · Other
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-08-20 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2020-08-20 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-16 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-05-07 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-05-07 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
Certificate of Registration of Non-Hong Kong Company
2020-01-20 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2020-01-20 · Name Change
(C)Charter, Statutes or Memorandum and Articles of Association
2020-01-20 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2020-01-20 · Other
(C)Accounts
2020-01-20 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(C)Accounts
· Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-11 | |
| (C)Accounts | Accounts | 2025-02-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| (C)Accounts | Accounts | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-31 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-20 | |
| (C)Accounts | Accounts | 2023-01-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-22 | |
| (C)Accounts | Accounts | 2022-02-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-03 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-03 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-09-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-07-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-07-05 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-09 | |
| (C)Accounts | Accounts | 2021-02-09 | |
| (C)Amended document | Other | 2021-02-09 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-12-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-12-28 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-09-09 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-09-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-09-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-09-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-26 | |
| (E)Prospectus | Other | 2020-08-24 | |
| (C)Amended document | Other | 2020-08-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2020-08-24 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-08-20 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2020-08-20 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-05-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-05-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2020-01-20 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2020-01-20 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2020-01-20 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2020-01-20 | |
| (C)Accounts | Accounts | 2020-01-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (C)Accounts | Accounts | ||
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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