K. B. INDUSTRIES (HONG KONG) LIMITED — Filings & Documents (119)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-03 · Other
Information sheet re S.745(2)(b)
2018-03-23 · Other
Information sheet re striking off of this company under consideration
2018-02-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)Amended document
2008-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)Special resolution
2007-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Special resolution
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)Annual return
1990-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-01 · Address Change
(E)Annual return
1989-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)Annual return
1987-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-05 · Memorandum & Articles
(E) Explanatory Letter
1987-01-21 · Other
(E)Amended document
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)Memorandum of satisfaction
1985-02-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-30 · Other
(E)Annual return
1985-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-26 · Other
(E)Certificate of Registration of Charge
1985-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-05 · Other
(E)Certificate of Registration of Charge
1984-11-05 · Charges
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-06-13 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-12 · Other
(E)Certificate of Registration of Charge
1982-06-12 · Charges
(E)Annual return
1982-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-05 · Address Change
(E)Annual return
1981-04-28 · Annual Return
(E)Ordinary resolution
1980-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-19 · Other
(E)Annual return
1980-03-12 · Annual Return
(E)Special resolution
1979-06-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-03 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)Amended document | Other | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)Special resolution | Other | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Special resolution | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-05 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-12 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-05 | |
| (E)Annual return | Annual Return | 1981-04-28 | |
| (E)Ordinary resolution | Other | 1980-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-19 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Special resolution | Other | 1979-06-18 |
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