KEEN HIGH HOLDING (HK) LIMITED — Filings & Documents (65)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-14 · Winding Up
(E)Liquidator's statement of account
2022-07-14 · Winding Up
(E)Return of final meeting
2022-07-14 · Other
(E)Final statement of accounts
2022-07-14 · Other
(E)Liquidator's statement of account
2022-06-29 · Winding Up
(E)Liquidator's statement of account
2022-05-10 · Winding Up
(E)Liquidator's statement of account
2021-06-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-14 · Winding Up
(E)Liquidator's statement of account
2021-01-06 · Winding Up
(E)Liquidator's statement of account
2020-06-29 · Winding Up
(E)Liquidator's statement of account
2020-01-09 · Winding Up
(E)Liquidator's statement of account
2019-07-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-03-05 · Winding Up
(E)Liquidator's statement of account
2019-01-08 · Winding Up
(E)Liquidator's statement of account
2018-07-05 · Winding Up
(E)Liquidator's statement of account
2018-01-10 · Winding Up
(E)Liquidator's statement of account
2017-06-20 · Winding Up
(E)Liquidator's statement of account
2017-01-12 · Winding Up
(E)Liquidator's statement of account
2016-07-04 · Winding Up
(E)Liquidator's statement of account
2016-01-07 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)Special Resolution (Winding Up)
2014-12-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-15 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(C)FM1 - Mortgage or charge details
2013-09-25 · Other
(C)Certificate of Registration of Charge
2013-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-10 · Charges
(E)Certificate of Registration of Charge
2012-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-23 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2010-12-13 · Other
(C)FM1 - Mortgage or charge details
2010-12-13 · Other
(C)Certificate of Registration of Charge
2010-12-13 · Charges
(C)Certificate of Registration of Charge
2010-12-13 · Charges
(C)FM1 - Mortgage or charge details
2010-10-26 · Other
(C)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(C)FM1 - Mortgage or charge details
2010-08-05 · Other
(C)FM1 - Mortgage or charge details
2010-08-05 · Other
(C)FM1 - Mortgage or charge details
2010-08-05 · Other
(C)Certificate of Registration of Charge
2010-08-05 · Charges
(C)Certificate of Registration of Charge
2010-08-05 · Charges
(C)Certificate of Registration of Charge
2010-08-05 · Charges
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)Ordinary resolution
2010-07-05 · Other
(E)FSC1 - Return of Allotments
2010-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-30 · Share Related
(E)Memorandum & Articles of Association
2009-07-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-29 · Share Related
Certificate of Incorporation
2009-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-14 | |
| (E)Return of final meeting | Other | 2022-07-14 | |
| (E)Final statement of accounts | Other | 2022-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-09-25 | |
| (C)Certificate of Registration of Charge | Charges | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-23 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-26 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-05 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)Ordinary resolution | Other | 2010-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-29 | |
| Certificate of Incorporation | Incorporation | 2009-07-29 |
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