CHIEN KIANG INVESTMENT LIMITED — Filings & Documents (90)
(C)FNAR1 - Annual Return
2025-11-03 · Annual Return
(C)FNAR1 - Annual Return
2025-05-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-31 · Annual Return
(C)FNAR1 - Annual Return
2022-12-06 · Annual Return
(C)FNAR1 - Annual Return
2021-10-28 · Annual Return
(C)Amended document
2021-07-08 · Other
(C)Amended document
2021-07-08 · Other
(C)Amended document
2021-07-08 · Other
(C)Amended document
2021-07-08 · Other
(C)Amended document
2021-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-08 · Annual Return
(C)FNAR1 - Annual Return
2019-10-30 · Annual Return
(C)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-04 · Other
(C)FNAR1 - Annual Return
2017-10-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(C)FNAR1 - Annual Return
2016-11-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-05 · Annual Return
(C)FNAR1 - Annual Return
2014-12-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(C)FM1 - Mortgage or charge details
2005-03-30 · Other
(E)FM1 - Mortgage or charge details
2005-03-30 · Charges
(E)FM1 - Mortgage or charge details
2005-03-30 · Charges
(C)Certificate of Registration of Charge
2005-03-30 · Charges
(E)Certificate of Registration of Charge
2005-03-30 · Charges
(E)Certificate of Registration of Charge
2005-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-29 · Annual Return
(E)Certificate of Registration of Charge
2003-09-29 · Charges
(E)FM1 - Mortgage or charge details
2003-09-29 · Charges
(C)FM1 - Mortgage or charge details
2003-09-17 · Other
(C)Certificate of Registration of Charge
2003-09-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-07 · Annual Return
(E)Data Input Form
1996-10-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)Ordinary resolution
1988-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-12 · Other
(E)FIB - Return of allotments
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)Notice of registered office and any change thereof
1986-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (C)Amended document | Other | 2021-07-08 | |
| (C)Amended document | Other | 2021-07-08 | |
| (C)Amended document | Other | 2021-07-08 | |
| (C)Amended document | Other | 2021-07-08 | |
| (C)Amended document | Other | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-30 | |
| (C)Certificate of Registration of Charge | Charges | 2005-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-29 | |
| (C)FM1 - Mortgage or charge details | Other | 2003-09-17 | |
| (C)Certificate of Registration of Charge | Charges | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-07 | |
| (E)Data Input Form | Other | 1996-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 |
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