KAM BROAD LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1994-05-25 · Other
(E)Return of final meeting
1994-05-25 · Other
(E)Special resolution
1994-05-25 · Other
(E)Special resolution
1994-03-05 · Other
(E)Notice of appointment of liquidators
1994-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Declaration of solvency
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-04-27 · Annual Return
(E)Memorandum of satisfaction
1993-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-08 · Other
(E)Certificate of Registration of Charge
1989-07-08 · Charges
(E)Annual return
1989-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)Memorandum of satisfaction
1988-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Ordinary resolution
1987-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-13 · Other
(E)FIB - Return of allotments
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)Certificate of Registration of Charge
1986-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)Ordinary resolution
1986-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-21 · Other
(E)FIB - Return of allotments
1986-07-21 · Other
(E)Resignation letter from directors or secretaries
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-01 · Address Change
(E)Memorandum & Articles of Association
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-25 | |
| (E)Return of final meeting | Other | 1994-05-25 | |
| (E)Special resolution | Other | 1994-05-25 | |
| (E)Special resolution | Other | 1994-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Declaration of solvency | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Ordinary resolution | Other | 1987-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-21 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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.