K B (HK) LIMITED — Filings & Documents (168)
Page 2 of 2
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(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)Annual return
1987-08-28 · Annual Return
(E)Annual return
1987-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-16 · Other
(E)Certificate of Registration of Charge
1987-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-12 · Other
(E)Certificate of Registration of Charge
1986-12-12 · Charges
(E)Annual return
1986-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-14 · Other
(E)Certificate of Registration of Charge
1986-04-14 · Charges
(E)Ordinary resolution
1986-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-25 · Other
(E)FIB - Return of allotments
1986-03-25 · Other
(E)Memorandum of satisfaction
1986-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-09 · Other
(E)Certificate of Registration of Charge
1985-11-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)Memorandum of satisfaction
1985-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-09 · Other
(E)Certificate of Registration of Charge
1985-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-17 · Other
(E)Certificate of Registration of Charge
1985-08-17 · Charges
(E)Ordinary resolution
1985-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-14 · Other
(E)Certificate of Registration of Charge
1985-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-18 · Other
(E)Certificate of Registration of Charge
1985-07-18 · Charges
(E)Memorandum of satisfaction
1985-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-13 · Other
(E)Certificate of Registration of Charge
1985-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-13 · Other
(E)Certificate of Registration of Charge
1985-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-12 · Other
(E)Certificate of Registration of Charge
1985-02-12 · Charges
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Annual return
1985-02-06 · Annual Return
(E)FIB - Return of allotments
1985-02-05 · Other
(E)Ordinary resolution
1984-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-03 · Other
(E)Certificate of Registration of Charge
1984-09-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)Annual return
1983-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-07 · Other
(E)Certificate of Registration of Charge
1983-10-07 · Charges
(E)Annual return
1983-06-10 · Annual Return
(E)Annual return
1982-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-28 · Address Change
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)Annual return
1981-10-16 · Annual Return
(E)FIB - Return of allotments
1980-07-16 · Other
(E)Special resolution
1980-05-30 · Other
Certificate of Incorporation on Change of Name
1980-05-30 · Name Change
(E)Notice of registered office and any change thereof
1980-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-26 · Other
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (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)Annual return | Annual Return | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-14 | |
| (E)Ordinary resolution | Other | 1986-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-17 | |
| (E)Ordinary resolution | Other | 1985-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FIB - Return of allotments | Other | 1985-02-05 | |
| (E)Ordinary resolution | Other | 1984-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Annual return | Annual Return | 1982-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)FIB - Return of allotments | Other | 1980-07-16 | |
| (E)Special resolution | Other | 1980-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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