KISHINCHAND AND SONS (HONG KONG) LIMITED — Filings & Documents (136)
Page 1 of 2
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-31 · Winding Up
(E)Special Resolution (Winding Up)
2025-10-31 · Winding Up
(E)FNW1 - Certificate of solvency
2025-10-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)Special Resolution (Dormant Company)
2021-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-20 · Memorandum & Articles
(E)Special resolution
2021-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-08-11 · Memorandum & Articles
(E)Annual return
1995-02-08 · Annual Return
(E)Special resolution
1994-09-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-30 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-29 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Ordinary resolution
1986-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-09 · Other
(E)FIB - Return of allotments
1986-01-09 · Other
(E)Special resolution
1986-01-08 · Other
(E)Annual return
1985-10-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-31 · Director/Secretary Change
(E)Special resolution
1985-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-20 · Other
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-11-23 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Memorandum of satisfaction
1979-11-05 · Memorandum & Articles
(E)Annual return
1979-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-13 · Other
(E)Certificate of Registration of Charge
1979-06-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-16 · Other
(E)Annual return
1978-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-06 · Address Change
(E)Annual return
1977-06-13 · Annual Return
(E)Annual return
1976-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-20 · Other
(E)FIB - Return of allotments
1975-03-26 · Other
(E)FI - Particulars of a contract relating to shares
1975-03-26 · Other
(E)Annual return
1975-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-20 | |
| (E)Special resolution | Other | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Special resolution | Other | 1994-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Ordinary resolution | Other | 1986-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-09 | |
| (E)FIB - Return of allotments | Other | 1986-01-09 | |
| (E)Special resolution | Other | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-31 | |
| (E)Special resolution | Other | 1985-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-20 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-05 | |
| (E)Annual return | Annual Return | 1979-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-16 | |
| (E)Annual return | Annual Return | 1978-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-06-13 | |
| (E)Annual return | Annual Return | 1976-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-20 | |
| (E)FIB - Return of allotments | Other | 1975-03-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-03-26 | |
| (E)Annual return | Annual Return | 1975-03-26 |
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