KONG LEE INVESTMENT COMPANY LIMITED — Filings & Documents (112)
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(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-01 · Winding Up
(E)Court Order
2017-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-10 · Winding Up
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-03-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-09 · Charges
(E)Instrument
2017-03-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-09 · Charges
(E)Instrument
2017-03-09 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-28 · Charges
(E)Instrument
2016-04-28 · Other
(E)Certificate of Registration of Charge
2016-04-28 · Charges
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-08 · Charges
(E)Instrument
2014-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-08 · Charges
(E)Instrument
2014-04-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-08 · Charges
(E)Instrument
2014-04-08 · Other
(E)Certificate of Registration of Charge
2014-04-08 · Charges
(E)Copy of notice of resignation of auditor
2014-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)Certificate of Registration of Charge
2004-08-17 · Charges
(E)FM1 - Mortgage or charge details
2004-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)Certificate of Registration of Charge
2002-09-19 · Charges
(E)FM1 - Mortgage or charge details
2002-09-19 · Charges
(E)Special resolution
2002-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Memorandum of satisfaction
2002-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Special resolution
1993-10-27 · Other
(E)Special resolution
1993-10-25 · Other
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)Annual return
1993-06-10 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)Annual return
1989-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-05 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-01 | |
| (E)Court Order | Other | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-10 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-09 | |
| (E)Instrument | Other | 2017-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-09 | |
| (E)Instrument | Other | 2017-03-09 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-28 | |
| (E)Instrument | Other | 2016-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-08 | |
| (E)Instrument | Other | 2014-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-08 | |
| (E)Instrument | Other | 2014-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-08 | |
| (E)Instrument | Other | 2014-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-19 | |
| (E)Special resolution | Other | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Special resolution | Other | 1993-10-27 | |
| (E)Special resolution | Other | 1993-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-02 |
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