KEI FUNG INVESTMENT COMPANY, LIMITED — Filings & Documents (109)
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(E)Special resolution
2023-03-22 · Other
(E)Return of final meeting
2023-03-22 · Other
(E)Final statement of accounts
2023-03-22 · Other
(E)Special Resolution (Winding Up)
2022-05-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-23 · Other
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)Special resolution
2014-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)Memorandum of satisfaction
1989-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-23 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-08 · Other
(E)Certificate of Registration of Charge
1988-11-08 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-19 · Other
(E)Certificate of Registration of Charge
1983-08-19 · Charges
(E)Annual return
1983-01-27 · Annual Return
(E)Ordinary resolution
1982-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-12 · Other
(E)FIB - Return of allotments
1982-11-12 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Notice of registered office and any change thereof
1981-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)Ordinary resolution
1981-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-01 · Other
(E)FIB - Return of allotments
1981-06-01 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Special resolution
1978-06-17 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)Amended document
1977-09-06 · Other
(E)Statutory Declaration
1977-09-06 · Other
(E)Annual return
1977-04-26 · Annual Return
(E)FIB - Return of allotments
1976-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)Annual return
1976-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-03-22 | |
| (E)Return of final meeting | Other | 2023-03-22 | |
| (E)Final statement of accounts | Other | 2023-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)Special resolution | Other | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Ordinary resolution | Other | 1982-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-12 | |
| (E)FIB - Return of allotments | Other | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)Ordinary resolution | Other | 1981-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-01 | |
| (E)FIB - Return of allotments | Other | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Special resolution | Other | 1978-06-17 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)Amended document | Other | 1977-09-06 | |
| (E)Statutory Declaration | Other | 1977-09-06 | |
| (E)Annual return | Annual Return | 1977-04-26 | |
| (E)FIB - Return of allotments | Other | 1976-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 |
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