KAI-YIN LO LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Ordinary resolution
1990-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-14 · Other
(E)FIB - Return of allotments
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Special resolution
1990-07-20 · Other
Certificate of Incorporation on Change of Name
1990-07-20 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-27 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1987-09-21 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)Annual return
1985-05-20 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-25 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)Ordinary resolution
1983-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-15 · Other
(E)FIB - Return of allotments
1983-04-15 · Other
(E)FI - Particulars of a contract relating to shares
1983-04-15 · Other
(E)FIB - Return of allotments
1980-11-24 · Other
(E)FI - Particulars of a contract relating to shares
1980-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-24 · Other
(E)Notice of registered office and any change thereof
1980-02-24 · Address Change
(E)Annual return
1980-02-24 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)Annual return
1977-06-17 · Annual Return
(E)FIB - Return of allotments
1976-04-12 · Other
(E)FI - Particulars of a contract relating to shares
1976-04-12 · Other
(E)Annual return
1976-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-05 · Address Change
(E)Annual return
1975-02-01 · Annual Return
(E)FI - Particulars of a contract relating to shares
1973-12-12 · Other
(E)Annual return
1973-11-06 · Annual Return
(E)Special resolution
1973-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1973-11-06 · Other
(E)FIB - Return of allotments
1973-11-06 · Other
(E)FIB - Return of allotments
1973-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-25 · Other
(E)Notice of registered office and any change thereof
1973-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-11 · Other
(E)Annual return
1973-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-27 · Other
(E)FIB - Return of allotments
1972-03-27 · Other
(E)Memorandum & Articles of Association
1972-03-10 · Memorandum & Articles
(E)Statutory Declaration
1972-03-10 · Other
Certificate of Incorporation
1972-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Special resolution | Other | 1990-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-25 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)Ordinary resolution | Other | 1983-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-15 | |
| (E)FIB - Return of allotments | Other | 1983-04-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-04-15 | |
| (E)FIB - Return of allotments | Other | 1980-11-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-24 | |
| (E)Annual return | Annual Return | 1980-02-24 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Annual return | Annual Return | 1977-06-17 | |
| (E)FIB - Return of allotments | Other | 1976-04-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-04-12 | |
| (E)Annual return | Annual Return | 1976-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-05 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-12-12 | |
| (E)Annual return | Annual Return | 1973-11-06 | |
| (E)Special resolution | Other | 1973-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-11-06 | |
| (E)FIB - Return of allotments | Other | 1973-11-06 | |
| (E)FIB - Return of allotments | Other | 1973-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-11 | |
| (E)Annual return | Annual Return | 1973-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-27 | |
| (E)FIB - Return of allotments | Other | 1972-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-10 | |
| (E)Statutory Declaration | Other | 1972-03-10 | |
| Certificate of Incorporation | Incorporation | 1972-03-10 |
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