HERMANOS KAYBEE (HK) LIMITED — Filings & Documents (215)
Page 2 of 3
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)Annual return
1995-08-01 · Annual Return
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Memorandum of satisfaction
1995-04-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)Annual return
1994-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-19 · Other
(E)Certificate of Registration of Charge
1993-10-19 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-13 · Other
(E)Certificate of Registration of Charge
1993-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)Memorandum of satisfaction
1992-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)Annual return
1990-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-21 · Other
(E)Certificate of Registration of Charge
1990-04-21 · Charges
(E)Memorandum of satisfaction
1990-04-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Special resolution
1989-11-30 · Other
(E)Annual return
1989-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-28 · Other
(E)Certificate of Registration of Charge
1988-04-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)Annual return
1987-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-11 · Other
(E)Certificate of Registration of Charge
1987-06-11 · Charges
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-27 · Other
(E)Certificate of Registration of Charge
1985-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-22 · Other
(E)Certificate of Registration of Charge
1984-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-22 · Other
(E)Certificate of Registration of Charge
1984-02-22 · Charges
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Special resolution
1982-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-19 · Other
(E)Certificate of Registration of Charge
1982-08-19 · Charges
(E)Memorandum of satisfaction
1981-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-18 · Other
(E)Certificate of Registration of Charge
1981-12-18 · Charges
(E)Annual return
1981-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-02 · Address Change
(E)Annual return
1981-08-15 · Annual Return
(E)Annual return
1981-08-15 · Annual Return
(E)Annual return
1981-08-15 · Annual Return
(E)Ordinary resolution
1981-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-24 · Other
(E)FIB - Return of allotments
1981-07-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Special resolution | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Special resolution | Other | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-08-15 | |
| (E)Annual return | Annual Return | 1981-08-15 | |
| (E)Annual return | Annual Return | 1981-08-15 | |
| (E)Ordinary resolution | Other | 1981-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-24 | |
| (E)FIB - Return of allotments | Other | 1981-07-24 |
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