KIN LAI YAN ENTERPRISES LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-10-10 · Share Related
(E)FNSC17 - Solvency Statement
2023-09-05 · Other
(E)Special resolution for reduction of capital
2023-09-05 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2023-07-12 · Share Related
(E)Special resolution
2023-07-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-02-12 · Charges
(E)Instrument
2019-02-12 · Other
(E)Certificate of Registration of Charge
2019-02-12 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-04 · Share Related
(E)Special resolution for reduction of capital
2018-09-04 · Other
(E)FNSC17 - Solvency Statement
2018-09-04 · Other
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)Reprint of Articles of Association
2010-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)Special resolution
2010-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Special resolution
2000-09-28 · Other
(E)Special resolution
2000-09-28 · Other
(E)FSC1 - Return of Allotments
2000-09-28 · Share Related
(E)Return filed under s.64A
2000-09-28 · Other
(E)Reprint of Memorandum of Association
2000-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)Memorandum of satisfaction
1999-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-28 · Charges
(E)Certificate of Registration of Charge
1999-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Written resolution
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Annual return
1996-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Written resolution
1996-07-19 · Other
(E)Annual return
1995-08-19 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-20 · Address Change
(E)Annual return
1992-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)Annual return
1991-10-01 · Annual Return
(E)Annual return
1990-10-03 · Annual Return
(E)Memorandum of satisfaction
1990-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-19 · Other
(E)Certificate of Registration of Charge
1985-12-19 · Charges
(E)Annual return
1985-11-21 · Annual Return
(E)Annual return
1985-11-21 · Annual Return
(E)Annual return
1985-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)Annual return
1982-06-02 · Annual Return
(E)Annual return
1981-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-10-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-09-05 | |
| (E)Special resolution for reduction of capital | Other | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-12 | |
| (E)Special resolution | Other | 2023-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-12 | |
| (E)Instrument | Other | 2019-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-04 | |
| (E)Special resolution for reduction of capital | Other | 2018-09-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)Special resolution | Other | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Special resolution | Other | 2000-09-28 | |
| (E)Special resolution | Other | 2000-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-28 | |
| (E)Return filed under s.64A | Other | 2000-09-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Written resolution | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Written resolution | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Annual return | Annual Return | 1981-07-22 |
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