KAL SHAN ENTERPRISES COMPANY LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2003-08-08 · Other
(E)Information sheet re S.291AA(7)
2003-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Memorandum of satisfaction
2000-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)Annual return
1997-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-27 · Other
(E) Explanatory Letter
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Amended document
1995-05-10 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-13 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-15 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-04 · Other
(E)Special resolution
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-09 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)Memorandum of satisfaction
1986-11-04 · Memorandum & Articles
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)Annual return
1985-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-27 · Other
(E)Certificate of Registration of Charge
1980-03-27 · Charges
(E)Annual return
1980-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Notice of registered office and any change thereof
1979-03-23 · Address Change
(E)Memorandum & Articles of Association
1978-12-08 · Memorandum & Articles
(E)Statutory Declaration
1978-12-08 · Other
Certificate of Incorporation
1978-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-27 | |
| (E) Explanatory Letter | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Amended document | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-04 | |
| (E)Special resolution | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-09 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-27 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-08 | |
| (E)Statutory Declaration | Other | 1978-12-08 | |
| Certificate of Incorporation | Incorporation | 1978-12-08 |
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.