KONG SUN HOLDINGS LIMITED — Filings & Documents (519)
Page 4 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)Amended document
1994-09-02 · Other
(E)Annual return
1994-08-23 · Annual Return
(E)Accounts / Financial Statements
1994-08-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-27 · Memorandum & Articles
(E)Special resolution
1994-07-07 · Other
Certificate of Incorporation on Change of Name
1994-07-07 · Name Change
(E)Ordinary and special resolution
1994-07-05 · Other
(E)Ordinary resolution
1994-07-05 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Accounts / Financial Statements
1993-09-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Ordinary resolution
1993-07-19 · Other
(E)Annual return
1992-08-24 · Annual Return
(E)Accounts / Financial Statements
1992-08-24 · Accounts
(E)Ordinary resolution
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Notification under Cap.396
1991-10-09 · Other
(E)Annual return
1991-08-13 · Annual Return
(E)Accounts / Financial Statements
1991-08-13 · Accounts
(E)Ordinary resolution
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-25 · Other
(E)FIB - Return of allotments
1990-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Amended document
1990-09-21 · Other
(E)Annual return
1990-09-21 · Annual Return
(E)Accounts / Financial Statements
1990-09-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Special resolution
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-30 · Other
(E)FI - Particulars of a contract relating to shares
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-02 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Accounts / Financial Statements
1989-07-27 · Accounts
(E)Ordinary resolution
1989-02-01 · Other
(E)FIB - Return of allotments
1989-02-01 · Other
(E)Annual return
1988-11-02 · Annual Return
(E)Accounts / Financial Statements
1988-11-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-12-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-12-03 · Other
(E)FIB - Return of allotments
1987-11-26 · Other
(E)FI - Particulars of a contract relating to shares
1987-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
(E)Ordinary and special resolution
1987-09-29 · Other
Certificate of Incorporation on Change of Name
1987-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)Amended document | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-27 | |
| (E)Special resolution | Other | 1994-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-07 | |
| (E)Ordinary and special resolution | Other | 1994-07-05 | |
| (E)Ordinary resolution | Other | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-07-19 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Notification under Cap.396 | Other | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-13 | |
| (E)Ordinary resolution | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-25 | |
| (E)FIB - Return of allotments | Other | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Amended document | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FIB - Return of allotments | Other | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Special resolution | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-02 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-27 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-03 | |
| (E)FIB - Return of allotments | Other | 1987-11-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 | |
| (E)Ordinary and special resolution | Other | 1987-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-06-06 |
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