"K" LINE (HONG KONG) LIMITED — Filings & Documents (200)
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(E)Return of final meeting
2019-07-29 · Other
(E)Final statement of accounts
2019-07-29 · Other
(E)FNW1 - Certificate of solvency
2019-01-30 · Other
(E)Special Resolution (Winding Up)
2019-01-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)Amended document
2013-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-10-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)Special resolution
2012-10-05 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)Special resolution
2012-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-12 · Charges
(E)Certificate of Registration of Charge
2004-06-12 · Charges
(E)FM1 - Mortgage or charge details
2004-06-12 · Charges
(E)FM1 - Mortgage or charge details
2004-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-24 · Charges
(E)Certificate of Registration of Charge
2003-09-24 · Charges
(E)FM1 - Mortgage or charge details
2003-09-24 · Charges
(E)FM1 - Mortgage or charge details
2003-09-24 · Charges
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Annual return
1997-05-02 · Annual Return
(E)Memorandum of satisfaction
1997-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Annual return
1996-05-17 · Annual Return
(E)Special resolution
1996-03-04 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-29 | |
| (E)Final statement of accounts | Other | 2019-07-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)Amended document | Other | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)Special resolution | Other | 2012-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)Special resolution | Other | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Special resolution | Other | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 |
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