KHONG GUAN OVERSEAS INVESTMENT LIMITED — Filings & Documents (129)
Page 2 of 2
(E)Memorandum of satisfaction
1986-04-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-13 · Other
(E)Certificate of Registration of Charge
1985-12-13 · Charges
(E)Annual return
1985-09-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Ordinary resolution
1983-03-18 · Other
(E)FIB - Return of allotments
1983-03-18 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-18 · Other
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1981-07-28 · Annual Return
(E)FIB - Return of allotments
1980-07-29 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1980-04-23 · Annual Return
(E)FIB - Return of allotments
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-01 · Other
(E)Certificate of Registration of Charge
1980-02-01 · Charges
(E)Annual return
1979-03-30 · Annual Return
(E)FIB - Return of allotments
1978-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)Memorandum & Articles of Association
1978-07-07 · Memorandum & Articles
(E)Statutory Declaration
1978-07-07 · Other
Certificate of Incorporation
1978-07-07 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Ordinary resolution | Other | 1983-03-18 | |
| (E)FIB - Return of allotments | Other | 1983-03-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)FIB - Return of allotments | Other | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-04-23 | |
| (E)FIB - Return of allotments | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)FIB - Return of allotments | Other | 1978-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-07 | |
| (E)Statutory Declaration | Other | 1978-07-07 | |
| Certificate of Incorporation | Incorporation | 1978-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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