HONG KONG KASEI COMPANY LIMITED — Filings & Documents (98)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-07-31 · Other
(E)Altered Articles of Association
2025-07-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-03 · Memorandum & Articles
(E)Special resolution
2025-06-04 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-09 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-09-12 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1984-12-06 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-12-14 · Annual Return
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1980-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-26 · Other
(E)Annual return
1979-09-06 · Annual Return
(E)Annual return
1978-11-28 · Annual Return
(E)Annual return
1977-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-30 · Address Change
(E)FIB - Return of allotments
1977-04-01 · Other
(E)Ordinary resolution
1976-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-28 · Other
(E)Annual return
1976-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-05 · Address Change
(E)Annual return
1976-02-04 · Annual Return
(E)Annual return
1975-04-08 · Annual Return
(E)FIB - Return of allotments
1974-05-14 · Other
(E)Ordinary resolution
1974-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-22 · Other
(E)Ordinary resolution
1974-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-12 · Other
(E)FIB - Return of allotments
1973-11-12 · Other
(E)Memorandum & Articles of Association
1973-11-02 · Memorandum & Articles
(E)Statutory Declaration
1973-11-02 · Other
Certificate of Incorporation
1973-11-02 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-07-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-03 | |
| (E)Special resolution | Other | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-26 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)Annual return | Annual Return | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-30 | |
| (E)FIB - Return of allotments | Other | 1977-04-01 | |
| (E)Ordinary resolution | Other | 1976-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-28 | |
| (E)Annual return | Annual Return | 1976-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-05 | |
| (E)Annual return | Annual Return | 1976-02-04 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)FIB - Return of allotments | Other | 1974-05-14 | |
| (E)Ordinary resolution | Other | 1974-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-22 | |
| (E)Ordinary resolution | Other | 1974-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-12 | |
| (E)FIB - Return of allotments | Other | 1973-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-02 | |
| (E)Statutory Declaration | Other | 1973-11-02 | |
| Certificate of Incorporation | Incorporation | 1973-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-02 |
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