DAIICHI KENCHIKU SERVICE COMPANY (H.K.) LIMITED — Filings & Documents (180)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-06-20 · Charges
(E)Certificate of Registration of Charge
2007-06-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-24 · Charges
(E)Certificate of Registration of Charge
2006-11-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-08 · Share Related
(E)FSC1 - Return of Allotments
2002-07-08 · Share Related
(E)Special resolution
2002-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Amended document
1998-06-30 · Other
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-04 · Other
(E)Annual return
1997-07-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Annual return
1996-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-08 | |
| (E)Special resolution | Other | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Amended document | Other | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-03-14 |
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