KAM HEI TELECOM LIMITED — Filings & Documents (62)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-31 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(E)Certificate of Registration of Charge
2023-03-23 · Charges
(E)Certificate of Registration of Charge
2023-03-23 · Charges
(E)Certificate of Registration of Charge
2023-03-23 · Charges
(E)Certificate of Registration of Charge
2023-03-23 · Charges
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(C)Amended document
2019-12-20 · Other
(C)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-03 · Charges
(E)Instrument
2018-12-03 · Other
(E)Certificate of Registration of Charge
2018-12-03 · Charges
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-28 · Charges
(E)Instrument
2017-12-28 · Other
(C)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)Special resolution
2017-04-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-07-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(C)Amended document
2015-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-01 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2014-08-01 · Charges
(E)Instrument
2014-08-01 · Other
(E)Certificate of Registration of Charge
2014-08-01 · Charges
(C)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)Special resolution
2014-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)Memorandum & Articles of Association
2009-06-08 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-08 · Share Related
Certificate of Incorporation
2009-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (C)Amended document | Other | 2019-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-03 | |
| (E)Instrument | Other | 2018-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-28 | |
| (E)Instrument | Other | 2017-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)Special resolution | Other | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (C)Amended document | Other | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-01 | |
| (E)Instrument | Other | 2014-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-08 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-08 | |
| Certificate of Incorporation | Incorporation | 2009-06-08 |
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