KIN HING CONCRETE (H.K.) COMPANY LIMITED — Filings & Documents (59)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2024-01-25 · Name 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
2023-10-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-02-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-06 · Name Change
(E)Amended document
2020-11-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-04-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-09 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-07-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-16 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-06-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-06-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-05-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)Amended document
2014-12-01 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-05-22 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-19 · Other
(E)Amended document
2012-10-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-22 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-13 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-09-14 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-09-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-09-14 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1999-09-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-09-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2024-01-25 | |
| 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 | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-06 | |
| (E)Amended document | Other | 2020-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-04-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-07-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-06-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-06-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-05-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)Amended document | Other | 2014-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-05-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-19 | |
| (E)Amended document | Other | 2012-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| Certificate of Registration of an Oversea Company | Other | 1999-09-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-09-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-09-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-09-14 |
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