KAM MING HONG LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-09-28 · Annual Return
(E)Amended document
2000-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-10 · Other
(E)Ordinary resolution
1994-11-10 · Other
(E)FIB - Return of allotments
1994-11-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-27 · Memorandum & Articles
(E)Statutory Declaration
1994-09-27 · Other
Certificate of Incorporation
1994-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-28 | |
| (E)Amended document | Other | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-11-10 | |
| (E)FIB - Return of allotments | Other | 1994-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-27 | |
| (E)Statutory Declaration | Other | 1994-09-27 | |
| Certificate of Incorporation | Incorporation | 1994-09-27 |
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