KINYA COMPANY LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-09-26 · Other
(E)Final statement of accounts
2000-09-26 · Other
(E)Notice of appointment of liquidators
2000-05-09 · Other
(E)Special resolution
2000-05-09 · Other
(E)Special resolution
2000-05-09 · Other
(E)Declaration of solvency
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-09-28 · Annual Return
(E)Annual return
1992-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-05 · Other
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Annual return
1989-04-11 · Annual Return
(E)Memorandum & Articles of Association
1987-06-12 · Memorandum & Articles
(E)Statutory Declaration
1987-06-12 · Other
Certificate of Incorporation
1987-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-26 | |
| (E)Final statement of accounts | Other | 2000-09-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-09 | |
| (E)Special resolution | Other | 2000-05-09 | |
| (E)Special resolution | Other | 2000-05-09 | |
| (E)Declaration of solvency | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-12 | |
| (E)Statutory Declaration | Other | 1987-06-12 | |
| Certificate of Incorporation | Incorporation | 1987-06-12 |
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.