Kylin International (HK) Co., Limited — Filings & Documents (93)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-11-04 · Share Related
(C)FNSC17 - Solvency Statement
2022-10-05 · Other
(C)Special resolution for reduction of capital
2022-10-05 · Other
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-04 · Address Change
(C)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-12 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-08-10 · Share Related
(E)FNSC17 - Solvency Statement
2021-07-14 · Other
(C)Special resolution for reduction of capital
2021-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-13 · Share Related
(E)FNSC17 - Solvency Statement
2021-04-08 · Other
(C)Special resolution for reduction of capital
2021-04-08 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-07 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(C)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)Certificate of Registration of Charge
2019-08-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-10 · Annual Return
(C)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(C)FNSC1 - Return of Allotment
2015-12-30 · Share Related
(C)FNSC1 - Return of Allotment
2015-12-07 · Share Related
(C)FNSC1 - Return of Allotment
2015-11-06 · Share Related
(C)FNSC1 - Return of Allotment
2015-10-19 · Share Related
(C)FNSC1 - Return of Allotment
2015-10-13 · Share Related
(C)FNAR1 - Annual Return
2015-09-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-17 · Memorandum & Articles
(E)Special resolution
2014-10-17 · Other
(C)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-11 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-10-31 · Name Change
Certificate of Change of Name
2012-10-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)Amended document
2012-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-01 · Share Related
(C)Memorandum & Articles of Association
2011-08-01 · Memorandum & Articles
Certificate of Incorporation
2011-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-11-04 | |
| (C)FNSC17 - Solvency Statement | Other | 2022-10-05 | |
| (C)Special resolution for reduction of capital | Other | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-08-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-07-14 | |
| (C)Special resolution for reduction of capital | Other | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-04-08 | |
| (C)Special resolution for reduction of capital | Other | 2021-04-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-12-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-12-07 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-11-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-10-19 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-10-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-17 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-31 | |
| Certificate of Change of Name | Name Change | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)Amended document | Other | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-01 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-01 | |
| Certificate of Incorporation | Incorporation | 2011-08-01 |
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