KIN YIP (HONG KONG) P.C. BOARD COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-03-01 · Other
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2014-07-10 · Share Related
(E)Court order for reduction of share capital
2014-06-20 · Other
(E)Minute for reduction of share capital
2014-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)Special resolution for reduction of capital
2013-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-06 · Name Change
Certificate of Change of Name
2008-08-06 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2008-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)Amended document
2002-02-01 · Other
(E)Statutory declaration (Dormant company)
2002-01-18 · Other
(E)Special resolution
2002-01-18 · Other
(E)Statutory declaration (Dormant company)
2002-01-18 · Other
(E)Statutory declaration (Dormant company)
2002-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-05-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-14 · Share Related
(E)FSC1 - Return of Allotments
2001-03-12 · Share Related
(E)Ordinary and special resolution
2001-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-10 · Share Related
(E)FSC1 - Return of Allotments
1999-05-10 · Share Related
(E)Ordinary resolution
1999-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)Annual return
1992-02-27 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-15 · Other
(E)Annual return
1990-10-19 · Annual Return
(E)FIB - Return of allotments
1990-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2014-07-10 | |
| (E)Court order for reduction of share capital | Other | 2014-06-20 | |
| (E)Minute for reduction of share capital | Charges | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)Special resolution for reduction of capital | Other | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-06 | |
| Certificate of Change of Name | Name Change | 2008-08-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)Amended document | Other | 2002-02-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-18 | |
| (E)Special resolution | Other | 2002-01-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-12 | |
| (E)Ordinary and special resolution | Other | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-10 | |
| (E)Ordinary resolution | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-15 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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