KO Dining Group Limited — Filings & Documents (47)
(E)Return of final meeting
2022-04-11 · Other
(E)Final statement of accounts
2022-04-11 · Other
(E)Special resolution
2022-04-08 · Other
(E)Liquidator's statement of account
2022-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-26 · Winding Up
(E)Liquidator's statement of account
2022-01-26 · Winding Up
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-18 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2020-12-31 · Winding Up
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNW1 - Certificate of solvency
2020-11-18 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-28 · Other
(E)Amended document
2019-02-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)Amended document
2017-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-29 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-01 · Memorandum & Articles
(E)Special resolution
2016-04-01 · Other
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-11-22 · Other
Certificate of Incorporation
2011-11-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-04 · Share Related
(E)Memorandum & Articles of Association
2011-11-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-04-11 | |
| (E)Final statement of accounts | Other | 2022-04-11 | |
| (E)Special resolution | Other | 2022-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-28 | |
| (E)Amended document | Other | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)Amended document | Other | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-01 | |
| (E)Special resolution | Other | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-22 | |
| Certificate of Incorporation | Incorporation | 2011-11-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.