KIN YUEN HING INVESTMENT COMPANY LIMITED — Filings & Documents (105)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-08 · Memorandum & Articles
(E)Special resolution
2026-07-08 · Other
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)Special resolution
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)Special resolution
2000-05-16 · Other
(E)Reprint of Articles of Association
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-14 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)Annual return
1992-11-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Ordinary resolution
1989-04-25 · Other
(E)FIB - Return of allotments
1989-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-18 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FI - Particulars of a contract relating to shares
1984-01-25 · Other
(E)Annual return
1983-03-31 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Annual return
1978-12-12 · Annual Return
(E)Memorandum of satisfaction
1978-11-01 · Memorandum & Articles
(E)Annual return
1978-02-15 · Annual Return
(E)Annual return
1977-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-01 · Other
(E)Certificate of Registration of Charge
1976-10-01 · Charges
(E)Memorandum of satisfaction
1976-08-04 · Memorandum & Articles
(E)Annual return
1976-01-27 · Annual Return
(E)FIB - Return of allotments
1976-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-09-17 · Other
(E)Certificate of Registration of Charge
1975-09-17 · Charges
(E)Annual return
1975-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-04 · Other
(E)Annual return
1974-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-08 | |
| (E)Special resolution | Other | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)Special resolution | Other | 2000-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Ordinary resolution | Other | 1989-04-25 | |
| (E)FIB - Return of allotments | Other | 1989-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1978-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-01 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-08-04 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)FIB - Return of allotments | Other | 1976-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1975-09-17 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-04 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-23 |
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