KAM LING ELECTRONIC ( H.K. ) COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2011-03-25 · Other
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)Memorandum of satisfaction
1994-02-07 · Memorandum & Articles
(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)Accounts / Financial Statements
1990-11-30 · Accounts
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1988-11-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-23 · Annual Return
(E)Ordinary resolution
1987-09-23 · Other
(E)FIB - Return of allotments
1987-09-23 · Other
(E)Annual return
1986-10-15 · Annual Return
(E)Ordinary resolution
1986-01-04 · Other
(E)Interim accounts
1985-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-25 · Other
(E)Interim accounts
1985-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-25 · Other
(E)FIB - Return of allotments
1985-09-25 · Other
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-24 · Other
(E)Certificate of Registration of Charge
1982-12-24 · Charges
(E)Annual return
1982-02-02 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1980-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)FIB - Return of allotments
1978-08-04 · Other
(E)Memorandum & Articles of Association
1978-07-25 · Memorandum & Articles
(E)Statutory Declaration
1978-07-25 · Other
Certificate of Incorporation
1978-07-25 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-23 | |
| (E)Ordinary resolution | Other | 1987-09-23 | |
| (E)FIB - Return of allotments | Other | 1987-09-23 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1986-01-04 | |
| (E)Interim accounts | Other | 1985-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-25 | |
| (E)Interim accounts | Other | 1985-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-25 | |
| (E)FIB - Return of allotments | Other | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)FIB - Return of allotments | Other | 1978-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-25 | |
| (E)Statutory Declaration | Other | 1978-07-25 | |
| Certificate of Incorporation | Incorporation | 1978-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-25 |
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