KGK GEMS (HK) LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-14 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-11 · Share Related
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-12 · Charges
(E)Instrument
2021-08-12 · Other
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)Special resolution
2015-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)Special resolution
2011-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-23 · Charges
(E)Certificate of Registration of Charge
2011-08-23 · Charges
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(E)Reprint of Memorandum & Articles of Association
2011-04-04 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-24 · Share Related
(E)FSC1 - Return of Allotments
2011-03-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-04-24 · Memorandum & Articles
(E)Amended document
2009-03-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-30 · Share Related
(E)FSC1 - Return of Allotments
2009-03-27 · Share Related
(E)FSC1 - Return of Allotments
2009-02-20 · Share Related
(E)FR2 - Notification of Location of Registers
2008-11-06 · Other
(E)Memorandum & Articles of Association
2008-11-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-05 · Share Related
Certificate of Incorporation
2008-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-12 | |
| (E)Instrument | Other | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)Special resolution | Other | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)Special resolution | Other | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-24 | |
| (E)Amended document | Other | 2009-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-05 | |
| Certificate of Incorporation | Incorporation | 2008-11-05 |
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