KAICAI Finance (HK) Limited — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-15 · Memorandum & Articles
(E)Special resolution
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-13 · Name Change
Certificate of Change of Name
2023-12-13 · Name Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-19 · Address Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-26 · Share Related
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)Special resolution
2010-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Amended document
2003-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)Certificate of Registration of Charge
1996-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)Annual return
1996-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)Special resolution
1996-04-10 · Other
(E)FIB - Return of allotments
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-15 | |
| (E)Special resolution | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-13 | |
| Certificate of Change of Name | Name Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)Special resolution | Other | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Amended document | Other | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)Special resolution | Other | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 |
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