K B (HK) LIMITED — Filings & Documents (168)
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(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)Amended document
2005-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)Certificate of Registration of Charge
2001-05-25 · Charges
(E)FM1 - Mortgage or charge details
2001-05-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Certificate of Registration of Charge
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
2000-02-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-26 · Charges
(E)Certificate of Registration of Charge
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FAR1 - Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-26 · Other
(E)Certificate of Registration of Charge
1996-03-26 · Charges
(E)Annual return
1996-03-18 · Annual Return
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)Special resolution
1994-11-08 · Other
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)Memorandum & Articles of Association
1992-08-06 · Memorandum & Articles
(E)Special resolution
1992-05-27 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-07 · Other
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)Memorandum of satisfaction
1990-04-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Memorandum of satisfaction
1990-02-22 · Memorandum & Articles
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)Annual return
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)Amended document | Other | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Special resolution | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-06 | |
| (E)Special resolution | Other | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 |
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