KYOKUTO METAL (HK) LIMITED — Filings & Documents (141)
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(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)Special resolution
2024-05-13 · Other
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)Special resolution
2017-04-12 · Other
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-21 · Charges
(E)Instrument
2014-05-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-21 · Charges
(E)Instrument
2014-05-21 · Other
(E)Certificate of Registration of Charge
2014-05-21 · Charges
(E)Certificate of Registration of Charge
2014-05-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-14 · Charges
(E)Certificate of Registration of Charge
2009-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-30 · Charges
(E)Certificate of Registration of Charge
2007-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-22 · Name Change
Certificate of Change of Name
2007-01-22 · Name Change
(E)Reprint of Memorandum & Articles of Association
2006-09-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-14 · Memorandum & Articles
(E)Special resolution
2006-07-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)Memorandum of satisfaction
2003-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)Memorandum of satisfaction
2001-09-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)Amended document
1999-10-06 · Other
(E)Amended document
1999-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · 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)
1998-02-19 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)Special resolution | Other | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)Special resolution | Other | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-21 | |
| (E)Instrument | Other | 2014-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-21 | |
| (E)Instrument | Other | 2014-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-22 | |
| Certificate of Change of Name | Name Change | 2007-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-14 | |
| (E)Special resolution | Other | 2006-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)Amended document | Other | 1999-10-06 | |
| (E)Amended document | Other | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (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 | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-21 |
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