KWONG KAY INVESTMENT COMPANY LIMITED — Filings & Documents (132)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-10-18 · Share Related
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNSC17 - Solvency Statement
2016-09-05 · Other
(E)Special resolution for reduction of capital
2016-09-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-26 · Memorandum & Articles
(E)Special resolution
2016-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · 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)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-25 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(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)Memorandum of satisfaction
1992-04-28 · Memorandum & Articles
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)Annual return
1991-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Annual return
1990-01-06 · Annual Return
(E)Special resolution
1989-06-28 · Other
(E)Notice filed under s.54
1989-06-28 · Other
(E)FIB - Return of allotments
1989-06-28 · Other
(E)Return filed under s.64A
1989-06-28 · Other
(E)Return filed under s.64A
1989-06-28 · Other
(E)Ordinary resolution
1989-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-04 · Other
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Annual return
1987-01-06 · Annual Return
(E)Statutory Declaration
1986-10-09 · Other
(E)Amended document
1986-10-09 · Other
(E)Amended document
1986-10-09 · Other
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)Annual return
1985-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-16 · Other
(E)Certificate of Registration of Charge
1984-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-10 · Memorandum & Articles
(E)Ordinary resolution
1984-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-09-05 | |
| (E)Special resolution for reduction of capital | Other | 2016-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-26 | |
| (E)Special resolution | Other | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (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)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Special resolution | Other | 1989-06-28 | |
| (E)Notice filed under s.54 | Other | 1989-06-28 | |
| (E)FIB - Return of allotments | Other | 1989-06-28 | |
| (E)Return filed under s.64A | Other | 1989-06-28 | |
| (E)Return filed under s.64A | Other | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Statutory Declaration | Other | 1986-10-09 | |
| (E)Amended document | Other | 1986-10-09 | |
| (E)Amended document | Other | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-10 | |
| (E)Ordinary resolution | Other | 1984-04-14 |
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