KINETIC CAPITAL COMPANY LIMITED — Filings & Documents (69)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-02-17 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-01-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-01-23 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-10 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-09 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-01-29 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-29 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-01-03 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-07 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-12-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-02-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-05 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-01-05 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-24 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-12-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-02-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-01-12 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-31 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-11-15 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-01-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-24 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-12 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-05 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-03-25 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-01-07 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2003-11-03 · Address Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-02-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-02-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-05-05 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-04-13 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-04-27 · Other
Certificate of Registration of an Oversea Company
1996-12-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-12-02 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-12-02 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-12-02 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-02-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-01-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-01-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-01-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-01-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-02-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-01-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-12-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-31 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-11-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-01-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-02-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-05-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-04-27 | |
| Certificate of Registration of an Oversea Company | Other | 1996-12-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-12-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-12-02 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-12-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-02 |
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