"K" LINE (HONG KONG) LIMITED — Filings & Documents (200)
Page 2 of 2
(E)Annual return
1993-01-06 · Annual Return
(E)Special resolution
1992-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-18 · Other
(E)FIB - Return of allotments
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Memorandum of satisfaction
1992-01-04 · Memorandum & Articles
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-24 · Other
(E)Certificate of Registration of Charge
1989-08-24 · Charges
(E)Memorandum of satisfaction
1989-08-24 · Memorandum & Articles
(E)Annual return
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-23 · Other
(E)Certificate of Registration of Charge
1988-11-23 · Charges
(E)Memorandum of satisfaction
1988-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)FIB - Return of allotments
1988-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Ordinary resolution
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)Annual return
1987-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)Annual return
1986-01-07 · Annual Return
(E) Explanatory Letter
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Special resolution
1985-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-09 · Other
(E)FIB - Return of allotments
1985-08-09 · Other
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Annual return
1981-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)Memorandum of satisfaction
1980-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-10-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-02 · Other
(E)Special resolution
1980-02-01 · Other
(E)Special resolution
1980-01-16 · Other
(E)Annual return
1979-02-08 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1978-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)Annual return
1976-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-09 · Other
(E)Annual return
1975-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1974-11-19 · Other
(E)Ordinary resolution
1974-11-19 · Other
(E)FIB - Return of allotments
1974-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-22 · Other
(E)Annual return
1974-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-03 · Other
(E)Certificate of Registration of Charge
1974-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-03 · Other
(E)Certificate of Registration of Charge
1974-07-03 · Charges
(E)Notice of registered office and any change thereof
1973-12-20 · Address Change
(E)Annual return
1973-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-14 · Other
(E)Annual return
1972-08-14 · Annual Return
(E)Annual return
1972-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-06 · Other
(E)Annual return
1970-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-11 · Other
(E)Annual return
1969-04-16 · Annual Return
(E)Annual return
1969-02-04 · Annual Return
(E)FIB - Return of allotments
1968-07-18 · Other
(E)Notice of registered office and any change thereof
1968-06-14 · Address Change
(E)Memorandum & Articles of Association
1968-04-25 · Memorandum & Articles
(E)Statutory Declaration
1968-04-25 · Other
Certificate of Incorporation
1968-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Special resolution | Other | 1992-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E) Explanatory Letter | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Special resolution | Other | 1985-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-02 | |
| (E)Special resolution | Other | 1980-02-01 | |
| (E)Special resolution | Other | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)Annual return | Annual Return | 1976-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-09 | |
| (E)Annual return | Annual Return | 1975-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-19 | |
| (E)Ordinary resolution | Other | 1974-11-19 | |
| (E)FIB - Return of allotments | Other | 1974-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-22 | |
| (E)Annual return | Annual Return | 1974-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-20 | |
| (E)Annual return | Annual Return | 1973-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-14 | |
| (E)Annual return | Annual Return | 1972-08-14 | |
| (E)Annual return | Annual Return | 1972-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-06 | |
| (E)Annual return | Annual Return | 1970-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-11 | |
| (E)Annual return | Annual Return | 1969-04-16 | |
| (E)Annual return | Annual Return | 1969-02-04 | |
| (E)FIB - Return of allotments | Other | 1968-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-04-25 | |
| (E)Statutory Declaration | Other | 1968-04-25 | |
| Certificate of Incorporation | Incorporation | 1968-04-25 |
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