KS China Co., Limited — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-14 · Charges
(E)Instrument
2025-01-14 · Other
(E)Certificate of Registration of Charge
2025-01-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNSC1 - Return of Allotment
2021-11-01 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-24 · Share Related
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-04 · Memorandum & Articles
(E)Special resolution
2020-12-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Amended document
2019-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-19 · Memorandum & Articles
(E)Special resolution
2018-07-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-10-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-15 · Other
(E)Altered Articles of Association
2016-09-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-05 · Memorandum & Articles
(E)Special resolution
2016-08-05 · Other
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)Amended document
2016-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)Amended document
2015-01-30 · Other
(E)Amended document
2015-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)Special resolution
2012-11-13 · Other
(E)Special resolution
2012-11-13 · Other
(E)Special resolution
2012-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-24 · Share Related
(E)FSC1 - Return of Allotments
2011-12-14 · Share Related
(E)Agreement or contract
2011-12-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FSC1 - Return of Allotments
2011-07-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-14 | |
| (E)Instrument | Other | 2025-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-04 | |
| (E)Special resolution | Other | 2020-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Amended document | Other | 2019-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-19 | |
| (E)Special resolution | Other | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-05 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)Amended document | Other | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)Amended document | Other | 2015-01-30 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)Special resolution | Other | 2012-11-13 | |
| (E)Special resolution | Other | 2012-11-13 | |
| (E)Special resolution | Other | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-14 | |
| (E)Agreement or contract | Other | 2011-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-15 |
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