KERNEL (HONG KONG) COMPANY LIMITED — Filings & Documents (144)
Page 1 of 2
Information sheet re S.751(3)
2026-01-09 · Other
Information sheet re S.751(1)
2025-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-12 · Other
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-09 · Charges
(E)Instrument
2016-03-09 · Other
(E)Certificate of Registration of Charge
2016-03-09 · Charges
(E)Special resolution
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-23 · Charges
(E)Certificate of Registration of Charge
2006-03-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2003-06-06 · Charges
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-14 · Annual Return
(E)Certificate of Registration of Charge
2001-01-23 · Charges
(E)FM1 - Mortgage or charge details
2001-01-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-31 · Charges
(E)Certificate of Registration of Charge
1999-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)Annual return
1996-06-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-15 · Other
(E)FIB - Return of allotments
1996-03-15 · Other
(E)Ordinary resolution
1996-03-15 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-09 | |
| Information sheet re S.751(1) | Other | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-09 | |
| (E)Instrument | Other | 2016-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-09 | |
| (E)Special resolution | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-15 | |
| (E)FIB - Return of allotments | Other | 1996-03-15 | |
| (E)Ordinary resolution | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-02 |
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