KAM NGAN INVESTMENT COMPANY LIMITED — Filings & Documents (192)
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(E)Special resolution
2000-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-29 · Other
(E)Court order under s.86
1996-01-29 · Other
(E)Certificate of Registration of Charge
1996-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-11-17 · Other
(E)Annual return
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Annual return
1986-09-02 · Annual Return
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Special resolution
1986-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)Annual return
1985-08-09 · Annual Return
(E)Annual return
1985-08-09 · Annual Return
(E)Annual return
1985-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-16 · Address Change
(E)Annual return
1981-06-27 · Annual Return
(E)Annual return
1980-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)Annual return
1979-07-24 · Annual Return
(E)Annual return
1978-07-19 · Annual Return
(E)Annual return
1977-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)Annual return
1976-05-25 · Annual Return
(E)Annual return
1975-06-17 · Annual Return
(E)Annual return
1975-06-17 · Annual Return
(E)Special resolution
1975-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-25 · Other
(E)Notice of registered office and any change thereof
1974-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-12 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-17 · Other
(E)Annual return
1973-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-10 · Other
(E)Annual return
1972-02-10 · Annual Return
(E)Memorandum of satisfaction
1972-02-04 · Memorandum & Articles
(E)Annual return
1971-03-06 · Annual Return
(E)Annual return
1970-03-06 · Annual Return
(E)Annual return
1969-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-03-29 · Other
(E)Certificate of Registration of Charge
1968-03-29 · Charges
(E)Annual return
1968-02-12 · Annual Return
(E)FIB - Return of allotments
1968-02-07 · Other
(E)FIB - Return of allotments
1967-08-01 · Other
(E)Memorandum & Articles of Association
1967-04-14 · Memorandum & Articles
(E)Statutory Declaration
1967-04-14 · Other
Certificate of Incorporation
1967-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1967-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-29 | |
| (E)Court order under s.86 | Other | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Special resolution | Other | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-16 | |
| (E)Annual return | Annual Return | 1981-06-27 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-07-24 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)Annual return | Annual Return | 1977-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)Annual return | Annual Return | 1976-05-25 | |
| (E)Annual return | Annual Return | 1975-06-17 | |
| (E)Annual return | Annual Return | 1975-06-17 | |
| (E)Special resolution | Other | 1975-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-12 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-17 | |
| (E)Annual return | Annual Return | 1973-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-10 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-02-04 | |
| (E)Annual return | Annual Return | 1971-03-06 | |
| (E)Annual return | Annual Return | 1970-03-06 | |
| (E)Annual return | Annual Return | 1969-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1968-03-29 | |
| (E)Annual return | Annual Return | 1968-02-12 | |
| (E)FIB - Return of allotments | Other | 1968-02-07 | |
| (E)FIB - Return of allotments | Other | 1967-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-04-14 | |
| (E)Statutory Declaration | Other | 1967-04-14 | |
| Certificate of Incorporation | Incorporation | 1967-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-14 |
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