KIU SHEUNG INVESTMENT COMPANY LIMITED — Filings & Documents (205)
Page 2 of 3
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Annual return
1997-04-22 · Annual Return
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)Annual return
1991-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)Certificate of Registration of Charge
1990-05-12 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Memorandum of satisfaction
1989-06-21 · Memorandum & Articles
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Ordinary resolution
1988-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Annual return
1988-03-28 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1985-04-24 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-10-26 · Annual Return
(E)Court order under s.86
1982-07-24 · Other
(E)Memorandum of satisfaction
1982-07-24 · Memorandum & Articles
(E)Annual return
1981-01-07 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-11 · Other
(E)Certificate of Registration of Charge
1980-01-11 · Charges
(E)Memorandum & Articles of Association
1979-12-20 · Memorandum & Articles
(E)Special resolution
1979-12-04 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)Annual return
1978-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)Annual return
1977-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Annual return
1976-01-10 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)Annual return
1974-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-24 · Address Change
(E)Annual return
1973-01-29 · Annual Return
(E)Annual return
1972-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-02 · Other
(E)Special resolution
1971-01-30 · Other
(E)Annual return
1971-01-30 · Annual Return
(E)FIB - Return of allotments
1971-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-23 · Other
(E)Annual return
1970-01-23 · Annual Return
(E)Annual return
1969-01-23 · Annual Return
(E)Annual return
1968-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1967-05-26 · Address Change
(E)Annual return
1967-01-27 · Annual Return
(E)Annual return
1966-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-06-02 · Other
(E)Certificate of Registration of Charge
1965-06-02 · Charges
(E)FIB - Return of allotments
1965-01-28 · Other
(E)Annual return
1965-01-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1965-01-14 · Other
(E)Ordinary resolution
1965-01-14 · Other
(E)FIB - Return of allotments
1964-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Court order under s.86 | Other | 1982-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-24 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-20 | |
| (E)Special resolution | Other | 1979-12-04 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-24 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Annual return | Annual Return | 1972-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-02 | |
| (E)Special resolution | Other | 1971-01-30 | |
| (E)Annual return | Annual Return | 1971-01-30 | |
| (E)FIB - Return of allotments | Other | 1971-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-23 | |
| (E)Annual return | Annual Return | 1970-01-23 | |
| (E)Annual return | Annual Return | 1969-01-23 | |
| (E)Annual return | Annual Return | 1968-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-26 | |
| (E)Annual return | Annual Return | 1967-01-27 | |
| (E)Annual return | Annual Return | 1966-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1965-06-02 | |
| (E)FIB - Return of allotments | Other | 1965-01-28 | |
| (E)Annual return | Annual Return | 1965-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-01-14 | |
| (E)Ordinary resolution | Other | 1965-01-14 | |
| (E)FIB - Return of allotments | Other | 1964-07-08 |
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