KECK SENG INVESTMENTS (HONG KONG) LIMITED — Filings & Documents (449)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-07-07 · Accounts
(E)Special resolution
2006-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)Accounts / Financial Statements
2005-07-12 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)Accounts / Financial Statements
2004-07-13 · Accounts
(E)Special resolution
2004-07-09 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)Accounts / Financial Statements
2003-07-31 · Accounts
(E)Ordinary and special resolution
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-18 · Other
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)Memorandum of satisfaction
2002-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)Accounts / Financial Statements
2002-07-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)Accounts / Financial Statements
2000-08-07 · Accounts
(E)Amended document
2000-08-03 · Other
(E)Ordinary resolution
2000-07-10 · Other
(E)FR2 - Notification of Location of Registers
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-10 · Share Related
(E)Ordinary resolution
1999-11-10 · Other
(E)Prospectus
1999-10-28 · Other
(E)Authorization letter for registration of a prospectus
1999-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)Ordinary resolution
1999-07-06 · Other
(E)Accounts / Financial Statements
1999-07-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Accounts / Financial Statements
1998-07-07 · Accounts
(E)Ordinary resolution
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-22 · Accounts
(E)Annual return
1997-07-22 · Annual Return
(E)Ordinary resolution
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Accounts / Financial Statements
1996-07-19 · Accounts
(E)Special resolution
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-25 · Other
(E)Ordinary resolution
1995-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-07 | |
| (E)Special resolution | Other | 2006-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-13 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-31 | |
| (E)Ordinary and special resolution | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-07 | |
| (E)Amended document | Other | 2000-08-03 | |
| (E)Ordinary resolution | Other | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-10 | |
| (E)Ordinary resolution | Other | 1999-11-10 | |
| (E)Prospectus | Other | 1999-10-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)Ordinary resolution | Other | 1999-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-07 | |
| (E)Ordinary resolution | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-19 | |
| (E)Special resolution | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)FIB - Return of allotments | Other | 1995-10-25 | |
| (E)Ordinary resolution | Other | 1995-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 |
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