Kinwei Technology Group Limited — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-01-25 · Charges
(E)Instrument
2024-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-25 · Charges
(E)Instrument
2024-01-25 · Other
(E)Certificate of Registration of Charge
2024-01-25 · Charges
(E)Certificate of Registration of Charge
2024-01-25 · Charges
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-10 · Memorandum & Articles
(E)Special resolution
2021-02-10 · Other
(E)FNSC1 - Return of Allotment
2021-02-10 · Share Related
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-09 · Charges
(E)Instrument
2020-01-09 · Other
(E)Certificate of Registration of Charge
2020-01-09 · Charges
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-11 · Charges
(E)Instrument
2019-10-11 · Other
(E)Certificate of Registration of Charge
2019-10-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FNNC2 - Notice of Change of Company Name
2019-01-02 · Name Change
Certificate of Change of Name
2019-01-02 · Name Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-25 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-08 · Share Related
(E)Articles of Association
2017-12-08 · Memorandum & Articles
Certificate of Incorporation
2017-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-25 | |
| (E)Instrument | Other | 2024-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-25 | |
| (E)Instrument | Other | 2024-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-10 | |
| (E)Special resolution | Other | 2021-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-09 | |
| (E)Instrument | Other | 2020-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-11 | |
| (E)Instrument | Other | 2019-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-02 | |
| Certificate of Change of Name | Name Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-08 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-08 | |
| Certificate of Incorporation | Incorporation | 2017-12-08 |
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