KING FIVE ENGINEERING (H.K.) LIMITED — Filings & Documents (99)
(C)FNAR1 - Annual Return
2026-02-25 · Annual Return
(C)FNAR1 - Annual Return
2025-07-31 · Annual Return
(C)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-11-10 · Annual Return
(C)FNAR1 - Annual Return
2021-10-26 · Annual Return
(C)FNAR1 - Annual Return
2020-10-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-12-24 · Other
(C)Altered Articles of Association
2019-12-24 · Memorandum & Articles
(C)FNAA1 - Notice of Alteration of Company's Articles
2019-11-26 · Memorandum & Articles
(C)Altered Articles of Association
2019-11-26 · Memorandum & Articles
(C)Special resolution
2019-11-26 · Other
(C)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(C)Amended document
2019-03-15 · Other
(C)FNAR1 - Annual Return
2018-11-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)Special resolution
2016-06-28 · Other
(C)FNAR1 - Annual Return
2015-10-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(C)Special resolution for change of name
1997-12-08 · Other
Certificate of Incorporation on Change of Name
1997-12-08 · Name Change
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Memorandum of satisfaction
1995-04-21 · Memorandum & Articles
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Court order under s.86
1992-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Ordinary resolution
1990-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-20 · Other
(E)Special resolution
1990-06-29 · Other
Certificate of Incorporation on Change of Name
1990-06-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FIB - Return of allotments
1989-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-12-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-12-24 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-26 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-11-26 | |
| (C)Special resolution | Other | 2019-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (C)Amended document | Other | 2019-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)Special resolution | Other | 2016-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (C)Special resolution for change of name | Other | 1997-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Court order under s.86 | Other | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (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 | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Ordinary resolution | Other | 1990-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)Special resolution | Other | 1990-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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