KIM LUEN INVESTMENT COMPANY LIMITED — Filings & Documents (72)

(E)FNAR1 - Annual Return

2025-09-11 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2025-01-08 · Other

(E)Altered Articles of Association

2025-01-08 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2024-12-06 · Memorandum & Articles

(E)Altered Articles of Association

2024-12-06 · Memorandum & Articles

(E)Special resolution

2024-12-06 · Other

(E)FNAR1 - Annual Return

2024-09-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-20 · Annual Return

(E)FNAR1 - Annual Return

2022-10-18 · Annual Return

(E)FNAR1 - Annual Return

2021-09-13 · Annual Return

(E)FNAR1 - Annual Return

2020-09-10 · Annual Return

(E)FNAR1 - Annual Return

2019-09-11 · Annual Return

(E)FNAR1 - Annual Return

2018-09-11 · Annual Return

(E)FNAR1 - Annual Return

2017-10-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-12 · Annual Return

(E)FNAR1 - Annual Return

2015-10-09 · Annual Return

(E)FNAR1 - Annual Return

2015-08-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-09-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-04-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-04-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-04-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-10-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-09-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-03-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-01-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-10-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-23 · Annual Return

(E)FAR1 - Annual return

1997-03-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-12-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-08 · Director/Secretary Change

(E)Annual return

1987-12-08 · Annual Return

(E)Special resolution

1985-07-04 · Other

(E)Annual return

1985-01-14 · Annual Return

(E)Annual return

1984-12-18 · Annual Return

(E)Annual return

1983-07-27 · Annual Return

(E)Annual return

1982-12-09 · Annual Return

(E)Annual return

1981-03-26 · Annual Return

(E)Special resolution

1981-03-18 · Other

(E)Reprint of Memorandum of Association

1981-03-17 · Memorandum & Articles

(E)Annual return

1980-01-11 · Annual Return

(E)Annual return

1979-01-05 · Annual Return

(E)Annual return

1978-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-12 · Other

(E)FIB - Return of allotments

1977-12-31 · Other

(E)FIB - Return of allotments

1977-02-01 · Other

(E)FIB - Return of allotments

1976-11-17 · Other

(E)Ordinary resolution

1976-11-12 · Other

(E)FIII - Notice of increase in nominal capital

1976-11-12 · Other

(E)FIB - Return of allotments

1976-11-12 · Other

(E)FIB - Return of allotments

1976-10-12 · Other

(E)Notice of registered office and any change thereof

1976-09-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-27 · Other

(E)FIB - Return of allotments

1976-09-27 · Other

(E)Memorandum & Articles of Association

1976-09-10 · Memorandum & Articles

(E)Statutory Declaration

1976-09-10 · Other

Certificate of Incorporation

1976-09-10 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-09-11
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2025-01-08
(E)Altered Articles of Association	Memorandum & Articles	2025-01-08
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2024-12-06
(E)Altered Articles of Association	Memorandum & Articles	2024-12-06
(E)Special resolution	Other	2024-12-06
(E)FNAR1 - Annual Return	Annual Return	2024-09-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-20
(E)FNAR1 - Annual Return	Annual Return	2022-10-18
(E)FNAR1 - Annual Return	Annual Return	2021-09-13
(E)FNAR1 - Annual Return	Annual Return	2020-09-10
(E)FNAR1 - Annual Return	Annual Return	2019-09-11
(E)FNAR1 - Annual Return	Annual Return	2018-09-11
(E)FNAR1 - Annual Return	Annual Return	2017-10-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-10-03
(E)FNAR1 - Annual Return	Annual Return	2016-09-12
(E)FNAR1 - Annual Return	Annual Return	2015-10-09
(E)FNAR1 - Annual Return	Annual Return	2015-08-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-09-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-04-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-04-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-04-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-10-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-10-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-23
(E)FAR1 - Annual return	Annual Return	1997-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-08
(E)Annual return	Annual Return	1987-12-08
(E)Special resolution	Other	1985-07-04
(E)Annual return	Annual Return	1985-01-14
(E)Annual return	Annual Return	1984-12-18
(E)Annual return	Annual Return	1983-07-27
(E)Annual return	Annual Return	1982-12-09
(E)Annual return	Annual Return	1981-03-26
(E)Special resolution	Other	1981-03-18
(E)Reprint of Memorandum of Association	Memorandum & Articles	1981-03-17
(E)Annual return	Annual Return	1980-01-11
(E)Annual return	Annual Return	1979-01-05
(E)Annual return	Annual Return	1978-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-12
(E)FIB - Return of allotments	Other	1977-12-31
(E)FIB - Return of allotments	Other	1977-02-01
(E)FIB - Return of allotments	Other	1976-11-17
(E)Ordinary resolution	Other	1976-11-12
(E)FIII - Notice of increase in nominal capital	Other	1976-11-12
(E)FIB - Return of allotments	Other	1976-11-12
(E)FIB - Return of allotments	Other	1976-10-12
(E)Notice of registered office and any change thereof	Address Change	1976-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-27
(E)FIB - Return of allotments	Other	1976-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-09-10
(E)Statutory Declaration	Other	1976-09-10
Certificate of Incorporation	Incorporation	1976-09-10

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