Kinetic Development Group Limited — Filings & Documents (78)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-09 · Charges
(E)Instrument
2026-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-09 · Charges
(E)Instrument
2026-06-09 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-01 · Name Change
(E)Accounts
2025-12-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-02-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-05 · Name Change
(E)Accounts
2024-11-05 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-07-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-14 · Name Change
(E)Accounts
2023-11-14 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-11-02 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-08-31 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-08-31 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-06-16 · Address Change
(E)Accounts
2022-11-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2021-11-24 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2021-11-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-05 · Name Change
(E)Accounts
2021-11-05 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-08-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-06-23 · Charges
(E)Instrument
2021-06-23 · Other
(E)Certificate of Registration of Charge
2021-06-23 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-16 · Name Change
(E)Accounts
2020-11-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-01-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-14 · Name Change
(E)Accounts
2019-11-14 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-07-09 · Charges
(E)Instrument
2019-07-09 · Other
(E)Certificate of Registration of Charge
2019-07-09 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-26 · Name Change
(E)Accounts
2018-11-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-08 · Name Change
(E)Accounts
2018-01-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-20 · Name Change
(E)Accounts
2016-12-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-11 · Name Change
(E)Accounts
2015-12-11 · Accounts
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2015-10-08 · Name Change
(E)Written Notice of Termination
2015-10-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-09-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-02 · Name Change
(E)Accounts
2015-01-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-24 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-10-17 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-05 · Other
(E)Accounts
2013-11-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-21 · Other
(E)Accounts
2012-11-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-04-05 · Other
(E)Prospectus
2012-03-12 · Other
(E)Authorization letter for registration of a prospectus
2012-03-12 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-11-04 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-11-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-11-04 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-11-04 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-09 | |
| (E)Instrument | Other | 2026-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-09 | |
| (E)Instrument | Other | 2026-06-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-01 | |
| (E)Accounts | Accounts | 2025-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-02-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-05 | |
| (E)Accounts | Accounts | 2024-11-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-14 | |
| (E)Accounts | Accounts | 2023-11-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-11-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-08-31 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-08-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-06-16 | |
| (E)Accounts | Accounts | 2022-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2021-11-24 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2021-11-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-05 | |
| (E)Accounts | Accounts | 2021-11-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-08-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-23 | |
| (E)Instrument | Other | 2021-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-16 | |
| (E)Accounts | Accounts | 2020-11-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-14 | |
| (E)Accounts | Accounts | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-09 | |
| (E)Instrument | Other | 2019-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-26 | |
| (E)Accounts | Accounts | 2018-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-08 | |
| (E)Accounts | Accounts | 2018-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-20 | |
| (E)Accounts | Accounts | 2016-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-11 | |
| (E)Accounts | Accounts | 2015-12-11 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-10-08 | |
| (E)Written Notice of Termination | Other | 2015-10-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-02 | |
| (E)Accounts | Accounts | 2015-01-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-10-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-05 | |
| (E)Accounts | Accounts | 2013-11-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-21 | |
| (E)Accounts | Accounts | 2012-11-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-04-05 | |
| (E)Prospectus | Other | 2012-03-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-03-12 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-11-04 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-11-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-11-04 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-11-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other |
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