KAM PING PROPERTIES AND SECURITIES LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-18 · Charges
(E)Instrument
2018-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-16 · Charges
(E)Instrument
2017-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-16 · Charges
(E)Instrument
2017-06-16 · Other
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-15 · Charges
(E)Instrument
2015-09-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-15 · Charges
(E)Instrument
2015-09-15 · Other
(E)Certificate of Registration of Charge
2015-09-15 · Charges
(E)Certificate of Registration of Charge
2015-09-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)Special resolution
2014-10-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)Special resolution
2010-10-15 · Other
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Special resolution
1996-11-26 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-06 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-17 · Annual Return
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-04-19 · Annual Return
(E)Special resolution
1984-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Statutory Declaration
1984-01-28 · Other
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-03 · Other
(E)Memorandum of satisfaction
1983-02-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)Special resolution
1982-10-29 · Other
Certificate of Incorporation on Change of Name
1982-10-29 · Name Change
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-18 | |
| (E)Instrument | Other | 2018-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-16 | |
| (E)Instrument | Other | 2017-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-16 | |
| (E)Instrument | Other | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-15 | |
| (E)Instrument | Other | 2015-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-15 | |
| (E)Instrument | Other | 2015-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)Special resolution | Other | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Special resolution | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Special resolution | Other | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Statutory Declaration | Other | 1984-01-28 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)Special resolution | Other | 1982-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 |
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