KYUNG IN ELECTRONICS (HK) LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2010-07-16 · Other
Information sheet re S.291AA(7)
2010-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-15 · Charges
(E)Certificate of Registration of Charge
2008-05-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-06 · Charges
(E)Certificate of Registration of Charge
2006-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1994-03-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-27 · Other
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Ordinary resolution
1989-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-26 · Other
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-16 | |
| Information sheet re S.291AA(7) | Other | 2010-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Ordinary resolution | Other | 1989-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-26 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 |
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