KWAN CHART (HOLDING) COMPANY LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-08-11 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)Amended document
2009-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-03-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)FIB - Return of allotments
1986-09-23 · Other
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)Amended document | Other | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)FIB - Return of allotments | Other | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-03-07 |
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