KENKI (H.K.) LIMITED — Filings & Documents (96)
Information sheet re S.746(2)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-15 · Other
Information sheet re striking off of this company under consideration
2023-08-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-12-31 · Other
(E)Altered Articles of Association
2019-12-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-02 · Memorandum & Articles
(E)Special resolution
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-05-26 · Charges
(E)Instrument
2015-05-26 · Other
(E)Certificate of Registration of Charge
2015-05-26 · Charges
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-26 · Charges
(E)Certificate of Registration of Charge
2007-03-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)Annual return
1990-01-20 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)Resignation letter from directors or secretaries
1987-07-04 · Other
(E)Resignation letter from directors or secretaries
1987-07-04 · Other
(E)Resignation letter from directors or secretaries
1987-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-10 · Address Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-02-15 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-28 · Other
(E)FIB - Return of allotments
1976-08-28 · Other
(E)Notice of registered office and any change thereof
1976-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Memorandum & Articles of Association
1976-04-13 · Memorandum & Articles
(E)Statutory Declaration
1976-04-13 · Other
Certificate of Incorporation
1976-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-15 | |
| Information sheet re striking off of this company under consideration | Other | 2023-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-02 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-26 | |
| (E)Instrument | Other | 2015-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-28 | |
| (E)FIB - Return of allotments | Other | 1976-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-13 | |
| (E)Statutory Declaration | Other | 1976-04-13 | |
| Certificate of Incorporation | Incorporation | 1976-04-13 |
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