KLN Warehouse (Hong Kong) Limited — Filings & Documents (195)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-04 · Memorandum & Articles
(E)Annual return
1992-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum of satisfaction
1991-07-15 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Special resolution
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Annual return
1988-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-09-18 · Annual Return
(E)Reprint of Memorandum of Association
1987-07-09 · Memorandum & Articles
(E)Special resolution
1987-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)Resignation letter from directors or secretaries
1986-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1985-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-11 · Other
(E)Certificate of Registration of Charge
1984-06-11 · Charges
(E)Annual return
1983-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-26 · Other
(E)Certificate of Registration of Charge
1983-04-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-19 · Other
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)Annual return
1982-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-18 · Other
(E)Certificate of Registration of Charge
1981-09-18 · Charges
(E)Annual return
1981-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)FIB - Return of allotments
1980-11-20 · Other
(E)Annual return
1980-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)FIB - Return of allotments
1980-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-18 · Other
(E)Certificate of Registration of Charge
1980-04-18 · Charges
(E)Ordinary resolution
1980-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FIB - Return of allotments
1979-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-07 · Other
(E)Notice of registered office and any change thereof
1979-07-27 · Address Change
(E)Annual return
1979-06-12 · Annual Return
(E)FIB - Return of allotments
1979-01-26 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1979-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)FIB - Return of allotments
1978-11-10 · Other
(E)Ordinary resolution
1978-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-23 · Other
(E)Special resolution
1978-06-09 · Other
Certificate of Incorporation on Change of Name
1978-06-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)FIB - Return of allotments
1978-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-24 · Other
(E)Ordinary resolution
1978-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-24 · Other
(E)Special resolution
1978-04-24 · Other
(E)Notice filed under s.54
1978-04-24 · Other
(E)Notice of registered office and any change thereof
1978-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)Memorandum & Articles of Association
1977-07-26 · Memorandum & Articles
(E)Statutory Declaration
1977-07-26 · Other
Certificate of Incorporation
1977-07-26 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Special resolution | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-07-09 | |
| (E)Special resolution | Other | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-11 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)FIB - Return of allotments | Other | 1980-11-20 | |
| (E)Annual return | Annual Return | 1980-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)FIB - Return of allotments | Other | 1980-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-18 | |
| (E)Ordinary resolution | Other | 1980-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FIB - Return of allotments | Other | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-27 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)FIB - Return of allotments | Other | 1979-01-26 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-10 | |
| (E)Ordinary resolution | Other | 1978-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-23 | |
| (E)Special resolution | Other | 1978-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)FIB - Return of allotments | Other | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-24 | |
| (E)Ordinary resolution | Other | 1978-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-24 | |
| (E)Special resolution | Other | 1978-04-24 | |
| (E)Notice filed under s.54 | Other | 1978-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-26 | |
| (E)Statutory Declaration | Other | 1977-07-26 | |
| Certificate of Incorporation | Incorporation | 1977-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-26 |
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