KH Electron (H.K.) Limited — Filings & Documents (67)
(E)Special Resolution (Winding Up)
2026-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-22 · Winding Up
(E)FNW1 - Certificate of solvency
2026-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-24 · Name Change
Certificate of Change of Name
2021-05-24 · Name Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)Amended document
2020-09-14 · Other
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)Amended document
2017-01-05 · Other
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-09 · Share Related
(E)FSC1 - Return of Allotments
2004-09-09 · Share Related
(E)FSC1 - Return of Allotments
2004-02-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-30 · Share Related
(E)Ordinary resolution
2004-01-30 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-12-15 · Other
(E)Memorandum & Articles of Association
2003-12-12 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-12 · Other
Certificate of Incorporation
2003-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-24 | |
| Certificate of Change of Name | Name Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)Amended document | Other | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)Amended document | Other | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-30 | |
| (E)Ordinary resolution | Other | 2004-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-12 | |
| (E)Declaration of Compliance | Other | 2003-12-12 | |
| Certificate of Incorporation | Incorporation | 2003-12-12 |
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