KIT-CHE KISS COMPANY LIMITED — Filings & Documents (90)
(E)Court Order
2026-07-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-24 · Winding Up
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-07-22 · Other
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-02-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-07 · Address Change
(E)FNAR1 - Annual Return
2024-04-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-16 · Charges
(E)Instrument
2024-01-16 · Other
(E)Certificate of Registration of Charge
2024-01-16 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-12 · Charges
(E)Instrument
2020-03-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-12 · Charges
(E)Instrument
2020-03-12 · Other
(E)Certificate of Registration of Charge
2020-03-12 · Charges
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)Certificate of Registration of Charge
2017-10-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-26 · Charges
(E)Instrument
2017-09-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)Certificate of Registration of Charge
2017-07-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-26 · Charges
(E)Instrument
2014-08-26 · Other
(E)Certificate of Registration of Charge
2014-08-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)Certificate of Registration of Charge
2014-05-15 · Charges
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)Special resolution
2014-01-29 · Other
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-16 · Charges
(E)Certificate of Registration of Charge
2013-01-16 · Charges
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-02 · Charges
(E)Certificate of Registration of Charge
2012-02-02 · Charges
(E)FM1 - Mortgage or charge details
2012-01-31 · Charges
(E)Certificate of Registration of Charge
2012-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Declaration of Compliance
2001-02-26 · Other
(E)Memorandum & Articles of Association
2001-02-26 · Memorandum & Articles
Certificate of Incorporation
2001-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-16 | |
| (E)Instrument | Other | 2024-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-12 | |
| (E)Instrument | Other | 2020-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-12 | |
| (E)Instrument | Other | 2020-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-26 | |
| (E)Instrument | Other | 2017-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-26 | |
| (E)Instrument | Other | 2014-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)Special resolution | Other | 2014-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Declaration of Compliance | Other | 2001-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-26 | |
| Certificate of Incorporation | Incorporation | 2001-02-26 |
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