KS DISCOVERER 3 (HK) LIMITED — Filings & Documents (97)
Information sheet re S.746(2)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-08 · Other
Information sheet re striking off of this company under consideration
2023-07-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-28 · Annual Return
(E)Amended document
2017-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)Certificate of Registration of Charge
2017-07-17 · Charges
(E)Certificate of Registration of Charge
2017-07-17 · Charges
(E)Certificate of Registration of Charge
2017-07-17 · Charges
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-06 · Charges
(E)Instrument
2015-10-06 · Other
(E)Certificate of Registration of Charge
2015-10-06 · Charges
(E)Amended document
2015-09-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)Certificate of Registration of Charge
2015-01-09 · Charges
(E)Certificate of Registration of Charge
2015-01-09 · Charges
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-08-26 · Charges
(E)FM1 - Mortgage or charge details
2013-08-26 · Charges
(E)Certificate of Registration of Charge
2013-08-26 · Charges
(E)Certificate of Registration of Charge
2013-08-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)Amended document
2012-04-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)Amended document
2010-10-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-17 · Charges
(E)FM1 - Mortgage or charge details
2010-08-17 · Charges
(E)Certificate of Registration of Charge
2010-08-17 · Charges
(E)Certificate of Registration of Charge
2010-08-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-19 · Name Change
Certificate of Change of Name
2008-05-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)Memorandum & Articles of Association
2008-03-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-17 · Incorporation
Certificate of Incorporation
2008-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-28 | |
| (E)Amended document | Other | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-06 | |
| (E)Instrument | Other | 2015-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-06 | |
| (E)Amended document | Other | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)Amended document | Other | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)Amended document | Other | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-19 | |
| Certificate of Change of Name | Name Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-17 | |
| Certificate of Incorporation | Incorporation | 2008-03-17 |
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