KONGSUNLAU PROPERTIES LIMITED — Filings & Documents (97)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-17 · Address Change
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-02 · Charges
(E)Instrument
2014-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-24 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1983-08-23 · Other
(E)FIB - Return of allotments
1983-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-23 · Other
(E)Certificate of Registration of Charge
1982-11-23 · Charges
(E)Special resolution
1982-08-25 · Other
(E)Ordinary resolution
1982-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-17 · Other
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
(E)Memorandum & Articles of Association
1981-09-16 · Memorandum & Articles
(E)Statutory Declaration
1981-09-16 · Other
Certificate of Incorporation
1981-09-16 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-02 | |
| (E)Instrument | Other | 2014-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)FIB - Return of allotments | Other | 1983-08-23 | |
| (E)FIB - Return of allotments | Other | 1983-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-23 | |
| (E)Special resolution | Other | 1982-08-25 | |
| (E)Ordinary resolution | Other | 1982-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-16 | |
| (E)Statutory Declaration | Other | 1981-09-16 | |
| Certificate of Incorporation | Incorporation | 1981-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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