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KAI FENG LIMITED — Filings & Documents (72)

(E)FNAR1 - Annual Return

2026-02-03 · Annual Return

(E)FNAR1 - Annual Return

2025-02-04 · Annual Return

(E)FNAR1 - Annual Return

2024-02-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-03 · Annual Return

(E)FNAR1 - Annual Return

2022-02-08 · Annual Return

(E)FNAR1 - Annual Return

2021-02-05 · Annual Return

(E)Written resolution

2020-03-10 · Other

(E)FNAR1 - Annual Return

2020-02-07 · Annual Return

(E)FNAR1 - Annual Return

2019-02-13 · Annual Return

(E)FNAR1 - Annual Return

2018-02-06 · Annual Return

(E)FNSC1 - Return of Allotment

2017-02-14 · Share Related

(E)FNAR1 - Annual Return

2017-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-01-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-01-27 · Director/Secretary Change

(E)Special resolution

2017-01-20 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-01-20 · Memorandum & Articles

(E)Altered Articles of Association

2017-01-20 · Memorandum & Articles

(E)FNAR1 - Annual Return

2016-02-05 · Annual Return

(E)FNAR1 - Annual Return

2015-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-02-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-02-05 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-11-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-10-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-10-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-04-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-04-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-04-27 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2004-01-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-01-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-01-03 · Address Change

(E)FR2 - Notification of Location of Registers

2003-01-03 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-01-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-01-26 · Address Change

(E)FR2 - Notification of Location of Registers

2000-01-26 · Other

(E)FAR3 - Annual Return - Certificate of no change

2000-01-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-26 · Annual Return

(E)Resignation letter from directors or secretaries

1998-01-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-01-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-09 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1997-10-29 · Name Change

(E)Special resolution for change of name

1997-10-29 · Other

(E)Annual return

1997-01-23 · Annual Return

(E)Annual return

1996-01-05 · Annual Return

(E)Annual return

1995-02-10 · Annual Return

(E)Annual return

1993-08-18 · Annual Return

(E)Resignation letter from directors or secretaries

1992-11-05 · Other

(E)Resignation letter from directors or secretaries

1992-11-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-05 · Director/Secretary Change

(E)Annual return

1992-03-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1991-04-25 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1991-04-25 · Other

(E)FVIIIA - Notice of situation of minute books

1991-04-25 · Other

(E)FVIIC - Notice of situation of register of members

1991-04-25 · Other

(E)Notice of registered office and any change thereof

1991-04-25 · Address Change

(E)Memorandum & Articles of Association

1991-01-04 · Memorandum & Articles

(E)Statutory Declaration

1991-01-04 · Other

Certificate of Incorporation

1991-01-04 · Incorporation

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