KYOEI TECHNO HONG KONG COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-09 · Address Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)Special resolution
2013-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-18 · Share Related
(E)FSC1 - Return of Allotments
2005-04-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-24 · Annual Return
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-01-26 · Memorandum & Articles
(E)Ordinary resolution
2002-01-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)Amended document
2001-10-15 · Other
(E)Amended document
2001-09-25 · Other
(E)Amended document
2001-09-25 · Other
(E)Amended document
2001-09-25 · Other
(E)Amended document
2001-09-25 · Other
(E)Amended document
2001-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-30 · Share Related
(E)Ordinary resolution
1998-07-30 · Other
(E)FSC1 - Return of Allotments
1998-07-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-26 · Other
(E)Memorandum & Articles of Association
1994-05-25 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1994-04-11 · Director/Secretary Change
(E)Special resolution
1994-03-10 · Other
(E)Ordinary resolution
1994-03-10 · Other
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
Certificate of Incorporation
1994-02-15 · Incorporation
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)Special resolution | Other | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-01-26 | |
| (E)Ordinary resolution | Other | 2002-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)Amended document | Other | 2001-10-15 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-30 | |
| (E)Ordinary resolution | Other | 1998-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FIB - Return of allotments | Other | 1994-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-11 | |
| (E)Special resolution | Other | 1994-03-10 | |
| (E)Ordinary resolution | Other | 1994-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 | |
| Certificate of Incorporation | Incorporation | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 |
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