K.M.N. HOLDINGS LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)Final statement of accounts
2014-10-13 · Other
(E)Return of final meeting
2014-10-13 · Other
(E)Special resolution
2014-10-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-10-07 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-05-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-16 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2014-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Data Input Form
1997-01-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-02 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)Annual return
1987-04-14 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-01-10 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Memorandum & Articles of Association
1979-05-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-01 · Other
(E)Notice of registered office and any change thereof
1979-01-12 · Address Change
(E)Memorandum & Articles of Association
1978-12-19 · Memorandum & Articles
(E)Statutory Declaration
1978-12-19 · Other
Certificate of Incorporation
1978-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)Final statement of accounts | Other | 2014-10-13 | |
| (E)Return of final meeting | Other | 2014-10-13 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Data Input Form | Other | 1997-01-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-19 | |
| (E)Statutory Declaration | Other | 1978-12-19 | |
| Certificate of Incorporation | Incorporation | 1978-12-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.