Kubao (H.K.) Network Technology Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-10-04 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-04 · Share Related
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-07 · Other
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-22 · Other
(E)FR2 - Notification of Location of Registers
2011-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-15 · Name Change
Certificate of Change of Name
2010-06-15 · Name Change
(E)Amended document
2010-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-11 · Share Related
Certificate of Incorporation
2010-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-15 | |
| Certificate of Change of Name | Name Change | 2010-06-15 | |
| (E)Amended document | Other | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-11 | |
| Certificate of Incorporation | Incorporation | 2010-01-11 |
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