KIN MING ENGINEERING COMPANY, LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-23 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-07 · Annual Return
(E)Annual return
1996-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Special resolution for change of name
1996-07-25 · Other
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)Special resolution
1995-05-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Special resolution
1990-03-03 · Other
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-24 · Other
(E)Special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)Annual return
1984-12-22 · Annual Return
(E)Annual return
1984-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-21 · Address Change
(E)Annual return
1983-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-11 · Other
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1981-01-03 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)Annual return
1979-01-13 · Annual Return
(E)FIB - Return of allotments
1978-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
(E)Memorandum & Articles of Association
1978-04-11 · Memorandum & Articles
(E)Statutory Declaration
1978-04-11 · Other
Certificate of Incorporation
1978-04-11 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Special resolution | Other | 1995-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Special resolution | Other | 1990-03-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FIB - Return of allotments | Other | 1989-11-24 | |
| (E)Special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-11 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)FIB - Return of allotments | Other | 1978-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-11 | |
| (E)Statutory Declaration | Other | 1978-04-11 | |
| Certificate of Incorporation | Incorporation | 1978-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-11 |
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