KANG BAO CHINA INVESTMENT LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.291AA(9)
2011-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
Information sheet re S.291AA(7)
2010-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-08 · Other
(E)FSC1 - Return of Allotments
2010-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-07 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)Amended document
2008-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-05-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-26 · Annual Return
(E)Annual return
1991-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-12-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1988-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-18 · Other
(E)Certificate of Registration of Charge
1988-01-18 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-13 · Other
(E)Ordinary resolution
1986-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-13 · Other
(E)Notice of registered office and any change thereof
1986-02-07 · Address Change
(E)Special resolution
1986-01-23 · Other
Certificate of Incorporation on Change of Name
1986-01-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)Annual return
1983-10-21 · Annual Return
(E)Annual return
1983-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-11 · Other
(E)FIB - Return of allotments
1982-01-14 · Other
(E)Annual return
1981-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)Notice of registered office and any change thereof
1980-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| Information sheet re S.291AA(7) | Other | 2010-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)Amended document | Other | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FIB - Return of allotments | Other | 1986-02-13 | |
| (E)Ordinary resolution | Other | 1986-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-07 | |
| (E)Special resolution | Other | 1986-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-11 | |
| (E)FIB - Return of allotments | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-15 |
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