KAY-EL (HONG KONG) LIMITED — Filings & Documents (199)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-16 · Winding Up
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
2023-04-17 · Winding Up
(E)Court Order
2023-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-07 · Address Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-09-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-24 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-19 · Charges
(E)Instrument
2016-12-19 · Other
(E)Certificate of Registration of Charge
2016-12-19 · Charges
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-07 · Charges
(E)Instrument
2014-03-07 · Other
(E)Certificate of Registration of Charge
2014-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-21 · Charges
(E)Certificate of Registration of Charge
2011-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-17 · Charges
(E)Certificate of Registration of Charge
2009-11-17 · Charges
(E)FM1 - Mortgage or charge details
2009-09-10 · Charges
(E)Certificate of Registration of Charge
2009-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-19 · Charges
(E)Certificate of Registration of Charge
2009-08-19 · Charges
(E)FM1 - Mortgage or charge details
2009-01-08 · Charges
(E)Certificate of Registration of Charge
2009-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-29 · Charges
(E)Certificate of Registration of Charge
2005-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)Certificate of Registration of Charge
2005-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-12-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-22 · Share Related
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Certificate of Registration of Charge
2002-08-21 · Charges
(E)FM1 - Mortgage or charge details
2002-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-27 · Share Related
(E)Ordinary resolution
2001-07-27 · Other
(E)FSC1 - Return of Allotments
2001-07-27 · Share Related
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)Memorandum of satisfaction
2001-02-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-31 · Share Related
(E)Ordinary resolution
2000-07-31 · Other
(E)FSC1 - Return of Allotments
2000-07-31 · Share Related
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-16 | |
| 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 | 2023-04-17 | |
| (E)Court Order | Other | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-19 | |
| (E)Instrument | Other | 2016-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-07 | |
| (E)Instrument | Other | 2014-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-27 | |
| (E)Ordinary resolution | Other | 2001-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-31 | |
| (E)Ordinary resolution | Other | 2000-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 |
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