KANGBAO ELECTRICAL COMPANY LIMITED — Filings & Documents (73)
(E)Special resolution
2016-01-12 · Other
(E)Return of final meeting
2016-01-12 · Other
(E)Final statement of accounts
2016-01-12 · Other
(E)Special Resolution (Winding Up)
2015-10-12 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-12 · Winding Up
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)Memorandum of satisfaction
2003-07-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIIB - Notice under s.47G(4)
1994-10-11 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E) Explanatory Letter
1993-09-10 · Other
(E)Amended document
1993-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)Annual return
1993-06-09 · Annual Return
(E)Amended document
1992-02-18 · Other
(E)Ordinary resolution
1992-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-23 · Other
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)FIB - Return of allotments
1991-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-20 · Other
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-01-12 | |
| (E)Return of final meeting | Other | 2016-01-12 | |
| (E)Final statement of accounts | Other | 2016-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1994-10-11 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E) Explanatory Letter | Other | 1993-09-10 | |
| (E)Amended document | Other | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Amended document | Other | 1992-02-18 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.