KAI WAN COMPANY LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-24 · Charges
(E)Instrument
2023-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-17 · Charges
(E)Instrument
2023-08-17 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-24 · Charges
(E)Instrument
2023-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-24 · Charges
(E)Instrument
2023-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-10 · Charges
(E)Instrument
2022-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-10 · Charges
(E)Instrument
2022-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-25 · Charges
(E)Instrument
2018-04-25 · Other
(E)FNSC1 - Return of Allotment
2017-10-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-20 · Charges
(E)FM1 - Mortgage or charge details
2014-02-20 · Charges
(E)Certificate of Registration of Charge
2014-02-20 · Charges
(E)Certificate of Registration of Charge
2014-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-01 · Charges
(E)FM1 - Mortgage or charge details
2013-03-01 · Charges
(E)Certificate of Registration of Charge
2013-03-01 · Charges
(E)Certificate of Registration of Charge
2013-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-22 · Charges
(E)Certificate of Registration of Charge
2010-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-22 · Address Change
(E)FSC1 - Return of Allotments
2002-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Special resolution
1995-09-15 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-20 · Annual Return
(E)Annual return
1986-04-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-24 | |
| (E)Instrument | Other | 2023-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-17 | |
| (E)Instrument | Other | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-24 | |
| (E)Instrument | Other | 2023-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-24 | |
| (E)Instrument | Other | 2023-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-10 | |
| (E)Instrument | Other | 2022-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-10 | |
| (E)Instrument | Other | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-25 | |
| (E)Instrument | Other | 2018-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-04-22 |
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