Kai Yin Securities Limited — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2026-03-25 · Share Related
(E)FNSC1 - Return of Allotment
2026-02-05 · Share Related
(E)FNSC1 - Return of Allotment
2026-01-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-22 · Address Change
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-08 · Share Related
(E)FNSC1 - Return of Allotment
2024-11-28 · Share Related
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-20 · Charges
(E)Instrument
2024-03-20 · Other
(E)FNSC1 - Return of Allotment
2024-02-20 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)FNSC1 - Return of Allotment
2023-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-18 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-06 · Share Related
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-03-24 · Charges
(E)Instrument
2022-03-24 · Other
(E)Certificate of Registration of Charge
2022-03-24 · Charges
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-28 · Name Change
Certificate of Change of Name
2021-07-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-10 · Charges
(E)Instrument
2021-06-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-29 · Charges
(E)Instrument
2019-05-29 · Other
(E)Certificate of Registration of Charge
2019-05-29 · Charges
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FNSC1 - Return of Allotment
2016-11-21 · Share Related
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
Certificate of Incorporation
2015-08-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-08-17 · Share Related
(E)Articles of Association
2015-08-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-20 | |
| (E)Instrument | Other | 2024-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-24 | |
| (E)Instrument | Other | 2022-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-28 | |
| Certificate of Change of Name | Name Change | 2021-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-10 | |
| (E)Instrument | Other | 2021-06-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-29 | |
| (E)Instrument | Other | 2019-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| Certificate of Incorporation | Incorporation | 2015-08-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-08-17 | |
| (E)Articles of Association | Memorandum & Articles | 2015-08-17 |
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