KAM LENG AND SONS COMPANY LIMITED — Filings & Documents (59)
(E)Return of final meeting
2014-06-06 · Other
(E)Final statement of accounts
2014-06-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-06 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-05 · Other
(E)Special Resolution (Winding Up)
2013-08-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-05 · Winding Up
(E)Special resolution
2013-07-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)Special resolution
2002-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)Special resolution
1991-09-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-23 · Annual Return
(E)Annual return
1987-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)FIB - Return of allotments
1986-08-19 · Other
(E)Notice of registered office and any change thereof
1978-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Memorandum & Articles of Association
1978-03-30 · Memorandum & Articles
(E)Statutory Declaration
1978-03-30 · Other
Certificate of Incorporation
1978-03-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-06-06 | |
| (E)Final statement of accounts | Other | 2014-06-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-06 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-05 | |
| (E)Special resolution | Other | 2013-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)Special resolution | Other | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)Special resolution | Other | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FIB - Return of allotments | Other | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-30 | |
| (E)Statutory Declaration | Other | 1978-03-30 | |
| Certificate of Incorporation | Incorporation | 1978-03-30 | |
| (E)Special resolution | Other |
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