KA CHEUK INVESTMENT LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-30 · Memorandum & Articles
(E)Special resolution
2026-01-30 · Other
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-08 · Charges
(E)Instrument
2022-04-08 · Other
(E)Certificate of Registration of Charge
2022-04-08 · Charges
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)Certificate of Registration of Charge
2018-06-15 · Charges
(E)Special Resolution (Company Ceasing to be Dormant)
2018-05-24 · Other
(E)Special Resolution (Dormant Company)
2011-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-06-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-01 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-30 | |
| (E)Special resolution | Other | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-08 | |
| (E)Instrument | Other | 2022-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-05-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FIB - Return of allotments | Other | 1994-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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