KIN WING RUBBER MANUFACTURING COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-20 · Address Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Data Input Form
1997-10-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-26 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-29 · Annual Return
(E)Memorandum of satisfaction
1994-04-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-06 · Other
(E)Certificate of Registration of Charge
1993-07-06 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-21 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-28 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Annual return
1989-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Memorandum of satisfaction
1987-10-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-01-06 · Annual Return
(E)Statutory Declaration
1986-04-10 · Other
(E)Amended document
1986-04-10 · Other
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-13 · Other
(E)Certificate of Registration of Charge
1984-08-13 · Charges
(E)Ordinary resolution
1984-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-10 · Other
(E)FIB - Return of allotments
1984-07-10 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-10 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Special resolution
1981-10-27 · Other
Certificate of Incorporation on Change of Name
1981-10-27 · Name Change
(E)FIB - Return of allotments
1981-09-03 · Other
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)Memorandum & Articles of Association
1981-08-11 · Memorandum & Articles
(E)Statutory Declaration
1981-08-11 · Other
Certificate of Incorporation
1981-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Data Input Form | Other | 1997-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-28 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-06 | |
| (E)Statutory Declaration | Other | 1986-04-10 | |
| (E)Amended document | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-13 | |
| (E)Ordinary resolution | Other | 1984-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-10 | |
| (E)FIB - Return of allotments | Other | 1984-07-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Special resolution | Other | 1981-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-27 | |
| (E)FIB - Return of allotments | Other | 1981-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-11 | |
| (E)Statutory Declaration | Other | 1981-08-11 | |
| Certificate of Incorporation | Incorporation | 1981-08-11 |
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