KIN YAT (HK) HOLDINGS LIMITED — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-01-02 · Share Related
(E)Special resolution
2025-11-26 · Other
(E)FNSC1 - Return of Allotment
2025-11-25 · Share Related
(E)FNSC17 - Solvency Statement
2025-11-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-05 · Memorandum & Articles
(E)Special resolution
2025-11-05 · Other
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-01 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)Amended document
2022-07-28 · Other
(E)Amended document
2022-05-05 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Memorandum of satisfaction
1997-06-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-05 · Name Change
(E)Special resolution for change of name
1997-03-05 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-03-31 · Other
(E)FIB - Return of allotments
1995-03-31 · Other
(E)Amended document
1995-03-31 · Other
(E)Ordinary resolution
1995-03-31 · Other
(E)Return filed under s.64A
1995-03-31 · Other
(E)Special resolution
1995-03-31 · Other
(E)Special resolution
1995-03-14 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Ordinary resolution
1993-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-13 · Other
(E)FIB - Return of allotments
1993-04-13 · Other
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-01-02 | |
| (E)Special resolution | Other | 2025-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-05 | |
| (E)Special resolution | Other | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)Amended document | Other | 2022-07-28 | |
| (E)Amended document | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-05 | |
| (E)Special resolution for change of name | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-31 | |
| (E)FIB - Return of allotments | Other | 1995-03-31 | |
| (E)Amended document | Other | 1995-03-31 | |
| (E)Ordinary resolution | Other | 1995-03-31 | |
| (E)Return filed under s.64A | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-13 | |
| (E)FIB - Return of allotments | Other | 1993-04-13 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 |
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