Man Kee Holdings Limited — Filings & Documents (126)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)Amended document
2021-04-21 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)Certificate of Registration of Charge
2017-07-17 · Charges
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-08 · Name Change
Certificate of Change of Name
2016-09-08 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-20 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)Memorandum of satisfaction
1988-06-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-10-19 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Special resolution
1983-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)Annual return
1981-02-26 · Annual Return
(E)Annual return
1980-01-05 · Annual Return
(E)Annual return
1979-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)Annual return
1978-01-07 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Memorandum of satisfaction
1976-04-07 · Memorandum & Articles
(E)Annual return
1976-01-16 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-21 · Address Change
(E)Annual return
1974-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-03 · Other
(E)Certificate of Registration of Charge
1973-10-03 · Charges
(E)Annual return
1973-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-23 · Other
(E)Memorandum of satisfaction
1972-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-06-02 · Other
(E)Certificate of Registration of Charge
1972-06-02 · Charges
(E)Annual return
1972-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-07 · Other
(E)Annual return
1971-02-04 · Annual Return
(E)Annual return
1970-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)Amended document | Other | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-08 | |
| Certificate of Change of Name | Name Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-20 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-19 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Special resolution | Other | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)Annual return | Annual Return | 1978-01-07 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-07 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-21 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-03 | |
| (E)Annual return | Annual Return | 1973-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1972-06-02 | |
| (E)Annual return | Annual Return | 1972-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-07 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)Annual return | Annual Return | 1970-01-20 |
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