KWAN KEE (HOLDING) OVERSEAS INVESTMENT LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)Special resolution
2005-06-04 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)Annual return
1994-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Memorandum of satisfaction
1989-05-10 · Memorandum & Articles
(E)Annual return
1989-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-25 · Other
(E)Certificate of Registration of Charge
1988-11-25 · Charges
(E)Memorandum of satisfaction
1988-11-23 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1988-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-18 · Other
(E)Certificate of Registration of Charge
1988-03-18 · Charges
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)Special resolution | Other | 2005-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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