KONG SUN HOLDINGS LIMITED — Filings & Documents (519)
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(E)Accounts / Financial Statements
2011-07-04 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
(E)Prospectus
2010-10-07 · Other
(E)Authorization letter for registration of a prospectus
2010-10-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)Accounts / Financial Statements
2010-06-29 · Accounts
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-02-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-02-11 · Share Related
(E)FSC1 - Return of Allotments
2010-01-27 · Share Related
(E)Resolution
2010-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2009-11-30 · Share Related
(E)Court order for reduction of share capital
2009-11-06 · Other
(E)Minute for reduction of share capital
2009-11-06 · Charges
(E)FSC1 - Return of Allotments
2009-09-10 · Share Related
(E)Resolution
2009-09-10 · Other
(E)Special resolution for reduction of capital
2009-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)Accounts / Financial Statements
2009-07-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-17 · Share Related
(E)Reprint of Memorandum & Articles of Association
2009-07-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-19 · Share Related
(E)Ordinary resolution
2009-06-19 · Other
(E)Special resolution
2009-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)Resolution
2009-02-10 · Other
(E)Resolution
2009-02-10 · Other
(E)FSC1 - Return of Allotments
2009-02-10 · Share Related
(E)FSC1 - Return of Allotments
2009-02-10 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)Accounts / Financial Statements
2008-07-22 · Accounts
(E)Reprint of Memorandum & Articles of Association
2008-04-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-14 · Share Related
(E)Special resolution
2008-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)Accounts / Financial Statements
2008-01-21 · Accounts
(E)Accounts / Financial Statements
2008-01-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-01-21 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2008-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)Court order
2006-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)Accounts / Financial Statements
2006-08-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-22 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-08-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)Accounts / Financial Statements
2005-04-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-04-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)Accounts / Financial Statements
2003-07-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-01-13 · Share Related
(E)FSC1 - Return of Allotments
2002-11-26 · Share Related
(E)FSC1 - Return of Allotments
2002-11-19 · Share Related
(E)FSC1 - Return of Allotments
2002-11-05 · Share Related
(E)FSC1 - Return of Allotments
2002-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-03 · Share Related
(E)FSC1 - Return of Allotments
2002-08-03 · Share Related
(E)Accounts / Financial Statements
2002-08-03 · Accounts
(E)Agreement or contract
2002-08-03 · Other
(E)Certificate of Registration of Charge
2001-12-27 · Charges
(E)FM1 - Mortgage or charge details
2001-12-27 · Charges
(E)FSC1 - Return of Allotments
2001-11-05 · Share Related
(E)FSC1 - Return of Allotments
2001-11-05 · Share Related
(E)Agreement or contract
2001-10-18 · Other
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)Agreement or contract
2001-09-18 · Other
(E)FSC1 - Return of Allotments
2001-09-18 · Share Related
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-16 · Share Related
(E)Ordinary resolution
2001-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 | |
| (E)Prospectus | Other | 2010-10-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-02-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-27 | |
| (E)Resolution | Other | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-11-30 | |
| (E)Court order for reduction of share capital | Other | 2009-11-06 | |
| (E)Minute for reduction of share capital | Charges | 2009-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-10 | |
| (E)Resolution | Other | 2009-09-10 | |
| (E)Special resolution for reduction of capital | Other | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-19 | |
| (E)Ordinary resolution | Other | 2009-06-19 | |
| (E)Special resolution | Other | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)Resolution | Other | 2009-02-10 | |
| (E)Resolution | Other | 2009-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-14 | |
| (E)Special resolution | Other | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-01-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)Court order | Other | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-03 | |
| (E)Agreement or contract | Other | 2002-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-05 | |
| (E)Agreement or contract | Other | 2001-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)Agreement or contract | Other | 2001-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-16 | |
| (E)Ordinary resolution | Other | 2001-08-16 |
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