HONGKONG KAIYUAN MINING GROUP LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2023-07-20 · Charges
(C)Instrument
2023-07-20 · Other
(C)Certificate of Registration of Charge
2023-07-20 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(C)Instrument
2023-06-30 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(C)Instrument
2023-06-30 · Other
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-10-27 · Charges
(E)Instrument
2020-10-27 · Other
(E)Certificate of Registration of Charge
2020-10-27 · Charges
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-07 · Address Change
(E)Altered Articles of Association
2015-12-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)Special resolution
2015-12-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)Special resolution
2012-09-03 · Other
(E)Reprint of Articles of Association
2012-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-31 · Charges
(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)Reprint of Articles of Association
2012-02-07 · Annual Return
(E)Special resolution
2012-02-07 · Other
(E)FM1 - Mortgage or charge details
2012-02-01 · Charges
(E)Certificate of Registration of Charge
2012-02-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-14 · Charges
(E)Certificate of Registration of Charge
2011-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)Reprint of Articles of Association
2011-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)Special resolution
2011-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-20 · Share Related
Certificate of Incorporation
2010-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-20 | |
| (C)Instrument | Other | 2023-07-20 | |
| (C)Certificate of Registration of Charge | Charges | 2023-07-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (C)Instrument | Other | 2023-06-30 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (C)Instrument | Other | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-27 | |
| (E)Instrument | Other | 2020-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)Special resolution | Other | 2015-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)Special resolution | Other | 2012-09-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-02-07 | |
| (E)Special resolution | Other | 2012-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)Special resolution | Other | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-20 | |
| Certificate of Incorporation | Incorporation | 2010-10-20 |
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