KWOK & SONS LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)Amended document
2006-02-27 · Other
(E)Special resolution
2006-02-02 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-23 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-01-12 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)Certificate of Registration of Charge
2002-09-19 · Charges
(E)FM1 - Mortgage or charge details
2002-09-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-19 · Annual Return
(E)Amended document
1996-10-28 · Other
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Annual return
1996-07-19 · Annual Return
(E)Amended document
1995-10-02 · Other
(E)Amended document
1995-10-02 · Other
(E)Annual return
1995-07-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Ordinary and special resolution
1993-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-05 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)Return filed under s.64A
1993-01-05 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)Special resolution
1990-09-26 · Other
(E)FIB - Return of allotments
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1988-07-13 · Annual Return
(E)Annual return
1987-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)Annual return
1986-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)Annual return
1985-05-27 · Annual Return
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)FIB - Return of allotments
1981-08-11 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-02-20 · Annual Return
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)FIB - Return of allotments
1975-09-30 · Other
(E)Notice of registered office and any change thereof
1975-07-28 · Address Change
(E)Memorandum & Articles of Association
1975-06-27 · Memorandum & Articles
(E)Statutory Declaration
1975-06-27 · Other
Certificate of Incorporation
1975-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)Amended document | Other | 2006-02-27 | |
| (E)Special resolution | Other | 2006-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-19 | |
| (E)Amended document | Other | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Amended document | Other | 1995-10-02 | |
| (E)Amended document | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Ordinary and special resolution | Other | 1993-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)Return filed under s.64A | Other | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)Special resolution | Other | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)FIB - Return of allotments | Other | 1981-08-11 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)FIB - Return of allotments | Other | 1975-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-27 | |
| (E)Statutory Declaration | Other | 1975-06-27 | |
| Certificate of Incorporation | Incorporation | 1975-06-27 |
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