KB ELECTRONICS (HK) LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)Amended document
2018-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)Special resolution
2015-11-30 · Other
(E)FNA1 - Notice of Removal of Auditor
2015-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Annual return
1992-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Special resolution
1991-08-22 · Other
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-28 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1984-03-14 · Annual Return
(E)Annual return
1983-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)Amended document | Other | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)Special resolution | Other | 2015-11-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Special resolution | Other | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-08-01 |
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