KINONG GROUP LIMITED — Filings & Documents (180)

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(E)Ordinary resolution

1991-05-29 · Other

(E)Annual return

1990-11-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-29 · Director/Secretary Change

(E)Ordinary resolution

1990-01-05 · Other

(E)Annual return

1989-12-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-19 · Other

(E)Certificate of Registration of Charge

1989-05-19 · Charges

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-16 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-24 · Other

(E)Certificate of Registration of Charge

1988-06-24 · Charges

(E)Memorandum of satisfaction

1987-06-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-06-26 · Memorandum & Articles

(E)Annual return

1987-02-16 · Annual Return

(E)FIB - Return of allotments

1986-01-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-05 · Director/Secretary Change

(E)Annual return

1985-12-05 · Annual Return

(E)Notice of registered office and any change thereof

1985-11-07 · Address Change

(E)Ordinary resolution

1985-10-12 · Other

(E)FIII - Notice of increase in nominal capital

1985-10-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-20 · Other

(E)Certificate of Registration of Charge

1985-06-20 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-09 · Director/Secretary Change

(E)Annual return

1985-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-05 · Director/Secretary Change

(E)Ordinary resolution

1985-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1985-01-03 · Other

(E)Annual return

1983-11-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-05-27 · Other

(E)Certificate of Registration of Charge

1983-05-27 · Charges

(E)Annual return

1983-05-24 · Annual Return

(E)Special resolution

1983-04-21 · Other

(E)Annual return

1982-10-30 · Annual Return

(E)Memorandum of satisfaction

1982-09-15 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-12 · Other

(E)Annual return

1981-11-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-27 · Other

(E)Certificate of Registration of Charge

1981-10-27 · Charges

(E)Memorandum of satisfaction

1981-05-29 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-05 · Other

(E)Annual return

1980-11-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-06-05 · Other

(E)Certificate of Registration of Charge

1980-06-05 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-03 · Other

(E)Certificate of Registration of Charge

1980-03-03 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-07 · Other

(E)Annual return

1979-11-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-07-23 · Other

(E)Certificate of Registration of Charge

1979-07-23 · Charges

(E)Annual return

1978-09-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-03-16 · Other

(E)Certificate of Registration of Charge

1978-03-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-12-30 · Other

(E)Certificate of Registration of Charge

1977-12-30 · Charges

(E)FIB - Return of allotments

1977-11-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-08 · Other

(E)Annual return

1977-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-29 · Other

(E)Annual return

1977-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-03 · Other

(E)Notice of registered office and any change thereof

1976-07-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-15 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)FIB - Return of allotments

1975-12-31 · Other

(E)Ordinary and special resolution

1975-07-31 · Other

(E)FIB - Return of allotments

1975-07-31 · Other

(E)FI - Particulars of a contract relating to shares

1975-07-31 · Other

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1974-01-30 · Annual Return

(E)Annual return

1973-02-22 · Annual Return

(E)Annual return

1972-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-27 · Other

(E)FIB - Return of allotments

1971-09-27 · Other

(E)Memorandum & Articles of Association

1971-05-11 · Memorandum & Articles

(E)Statutory Declaration

1971-05-11 · Other

Certificate of Incorporation

1971-05-11 · Incorporation

(E)Notice of registered office and any change thereof

1971-05-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-07 · Other

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1991-05-29
(E)Annual return	Annual Return	1990-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-29
(E)Ordinary resolution	Other	1990-01-05
(E)Annual return	Annual Return	1989-12-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-19
(E)Certificate of Registration of Charge	Charges	1989-05-19
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-09
(E)Notice of registered office and any change thereof	Address Change	1988-09-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-06-24
(E)Certificate of Registration of Charge	Charges	1988-06-24
(E)Memorandum of satisfaction	Memorandum & Articles	1987-06-29
(E)Memorandum of satisfaction	Memorandum & Articles	1987-06-26
(E)Annual return	Annual Return	1987-02-16
(E)FIB - Return of allotments	Other	1986-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-05
(E)Annual return	Annual Return	1985-12-05
(E)Notice of registered office and any change thereof	Address Change	1985-11-07
(E)Ordinary resolution	Other	1985-10-12
(E)FIII - Notice of increase in nominal capital	Other	1985-10-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-06-20
(E)Certificate of Registration of Charge	Charges	1985-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-09
(E)Annual return	Annual Return	1985-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-05
(E)Ordinary resolution	Other	1985-01-03
(E)FIII - Notice of increase in nominal capital	Other	1985-01-03
(E)Annual return	Annual Return	1983-11-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-27
(E)Certificate of Registration of Charge	Charges	1983-05-27
(E)Annual return	Annual Return	1983-05-24
(E)Special resolution	Other	1983-04-21
(E)Annual return	Annual Return	1982-10-30
(E)Memorandum of satisfaction	Memorandum & Articles	1982-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-12
(E)Annual return	Annual Return	1981-11-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-27
(E)Certificate of Registration of Charge	Charges	1981-10-27
(E)Memorandum of satisfaction	Memorandum & Articles	1981-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-05
(E)Annual return	Annual Return	1980-11-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-05
(E)Certificate of Registration of Charge	Charges	1980-06-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-03
(E)Certificate of Registration of Charge	Charges	1980-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-07
(E)Annual return	Annual Return	1979-11-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-07-23
(E)Certificate of Registration of Charge	Charges	1979-07-23
(E)Annual return	Annual Return	1978-09-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-16
(E)Certificate of Registration of Charge	Charges	1978-03-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-12-30
(E)Certificate of Registration of Charge	Charges	1977-12-30
(E)FIB - Return of allotments	Other	1977-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-08
(E)Annual return	Annual Return	1977-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-29
(E)Annual return	Annual Return	1977-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-03
(E)Notice of registered office and any change thereof	Address Change	1976-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-15
(E)Annual return	Annual Return	1976-01-15
(E)FIB - Return of allotments	Other	1975-12-31
(E)Ordinary and special resolution	Other	1975-07-31
(E)FIB - Return of allotments	Other	1975-07-31
(E)FI - Particulars of a contract relating to shares	Other	1975-07-31
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1974-01-30
(E)Annual return	Annual Return	1973-02-22
(E)Annual return	Annual Return	1972-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-27
(E)FIB - Return of allotments	Other	1971-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-05-11
(E)Statutory Declaration	Other	1971-05-11
Certificate of Incorporation	Incorporation	1971-05-11
(E)Notice of registered office and any change thereof	Address Change	1971-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-07

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