KENTECH ELECTRONIC (H.K.) CO., LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-21 · Address Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)Amended document
2006-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-16 · Share Related
(E)Ordinary resolution
2003-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-04 · Other
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)Amended document | Other | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-16 | |
| (E)Ordinary resolution | Other | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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