KPB TECHNOLOGY (HK) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2021-04-16 · Other
Information sheet re S.745(2)(b)
2020-12-24 · Other
Information sheet re striking off of this company under consideration
2020-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)Written resolution
2006-09-07 · Other
(E)Written resolution
2006-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-02 · Name Change
(E)Special resolution for change of name
2003-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-16 · Name Change
(E)Special resolution for change of name
1999-08-16 · Other
(E)FSC1 - Return of Allotments
1999-08-02 · Share Related
(E)Ordinary resolution
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-16 · Other
Certificate of Incorporation
1999-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-16 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)Written resolution | Other | 2006-09-07 | |
| (E)Written resolution | Other | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-02 | |
| (E)Special resolution for change of name | Other | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-02 | |
| (E)Ordinary resolution | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-16 | |
| (E)Declaration of Compliance | Other | 1999-04-16 | |
| Certificate of Incorporation | Incorporation | 1999-04-16 |
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