KIRKLISTON LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-28 · Charges
(E)Instrument
2021-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)Amended document
2017-03-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Special resolution
2006-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-22 · Annual Return
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)Certificate of Registration of Charge
2001-12-24 · Charges
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-08-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-22 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-02 · Other
(E)Certificate of Registration of Charge
1987-01-02 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-28 | |
| (E)Instrument | Other | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)Amended document | Other | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Special resolution | Other | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.