KAY LEUNG MARINE CONSULTANT LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-21 · Other
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Special resolution for change of name
2000-06-26 · Other
Certificate of Incorporation on Change of Name
2000-06-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)Ordinary resolution
1999-06-22 · Other
(E)FSC1 - Return of Allotments
1999-06-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-26 · Other
Certificate of Incorporation
1999-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Special resolution for change of name | Other | 2000-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-26 | |
| (E)Declaration of Compliance | Other | 1999-02-26 | |
| Certificate of Incorporation | Incorporation | 1999-02-26 |
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