KOON WAH MIRROR HOLDINGS LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-26 · Charges
(E)Instrument
2019-04-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-26 · Charges
(E)Instrument
2019-04-26 · Other
(E)Certificate of Registration of Charge
2019-04-26 · Charges
(E)Certificate of Registration of Charge
2019-04-26 · Charges
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)Amended document
2015-06-03 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-22 · Other
(E)Altered Articles of Association
2015-05-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2015-03-04 · Other
(E)Altered Articles of Association
2015-03-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-04 · Memorandum & Articles
(E)Special resolution
2015-03-04 · Other
(E)Amended document
2014-12-22 · Other
(E)Amended document
2014-12-22 · Other
(E)Amended document
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)Accounts / Financial Statements
2014-11-05 · Accounts
(E)Accounts / Financial Statements
2013-11-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-10-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)Accounts / Financial Statements
2011-10-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)Accounts / Financial Statements
2010-10-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2009-10-08 · Annual Return
(E)Accounts / Financial Statements
2009-10-08 · Accounts
(E)Accounts / Financial Statements
2008-10-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)Accounts / Financial Statements
2007-11-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)Accounts / Financial Statements
2006-11-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)Accounts / Financial Statements
2005-11-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)Accounts / Financial Statements
2004-11-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)Accounts / Financial Statements
2003-11-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)Accounts / Financial Statements
2002-11-29 · Accounts
(E)Amended document
2001-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)Accounts / Financial Statements
2001-11-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Accounts / Financial Statements
2000-11-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Accounts / Financial Statements
1999-11-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Accounts / Financial Statements
1999-01-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Accounts / Financial Statements
1997-10-24 · Accounts
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-10-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-11-20 · Accounts
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of transfer of mortgage
1995-08-09 · Other
(E)Accounts / Financial Statements
1994-11-11 · Accounts
(E)Special resolution
1994-10-21 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)Accounts / Financial Statements
1993-12-07 · Accounts
(E)Annual return
1993-03-26 · Annual Return
(E)Accounts / Financial Statements
1993-03-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1992-04-06 · Annual Return
(E)Accounts / Financial Statements
1992-04-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-26 | |
| (E)Instrument | Other | 2019-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-26 | |
| (E)Instrument | Other | 2019-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-04 | |
| (E)Special resolution | Other | 2015-03-04 | |
| (E)Amended document | Other | 2014-12-22 | |
| (E)Amended document | Other | 2014-12-22 | |
| (E)Amended document | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-29 | |
| (E)Amended document | Other | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of transfer of mortgage | Other | 1995-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-11 | |
| (E)Special resolution | Other | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 |
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