KPFF HOLDING LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Return filed under s.64A
1987-06-12 · Other
(E)Ordinary resolution
1987-06-12 · Other
(E)FIB - Return of allotments
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)FIB - Return of allotments
1986-11-05 · Other
(E)Ordinary resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)Resignation letter from directors or secretaries
1986-08-01 · Other
(E)FIB - Return of allotments
1986-08-01 · Other
(E)Annual return
1985-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Special resolution
1985-05-13 · Other
(E)Memorandum & Articles of Association
1985-05-13 · Memorandum & Articles
(E)FIB - Return of allotments
1985-03-08 · Other
(E)FI - Particulars of a contract relating to shares
1985-03-08 · Other
(E)Ordinary resolution
1985-02-14 · Other
(E)Ordinary resolution
1985-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Special resolution
1984-11-13 · Other
Certificate of Incorporation on Change of Name
1984-11-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)Annual return
1983-12-19 · Annual Return
(E)Special resolution
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Annual return
1981-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1979-12-27 · Annual Return
(E)Annual return
1979-01-18 · Annual Return
(E)Annual return
1978-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-02 · Other
(E)Annual return
1976-10-06 · Annual Return
(E)Annual return
1976-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-02 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-08 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-31 · Other
(E)FIB - Return of allotments
1973-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-27 · Other
(E)Annual return
1973-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)Notice of registered office and any change thereof
1972-02-09 · Address Change
(E)Memorandum & Articles of Association
1972-01-18 · Memorandum & Articles
(E)Statutory Declaration
1972-01-18 · Other
Certificate of Incorporation
1972-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1987-06-12 | |
| (E)Ordinary resolution | Other | 1987-06-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)FIB - Return of allotments | Other | 1986-11-05 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Special resolution | Other | 1985-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-13 | |
| (E)FIB - Return of allotments | Other | 1985-03-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-03-08 | |
| (E)Ordinary resolution | Other | 1985-02-14 | |
| (E)Ordinary resolution | Other | 1985-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Special resolution | Other | 1984-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)Special resolution | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Annual return | Annual Return | 1978-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-02 | |
| (E)Annual return | Annual Return | 1976-10-06 | |
| (E)Annual return | Annual Return | 1976-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-02 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-08 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-31 | |
| (E)FIB - Return of allotments | Other | 1973-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-27 | |
| (E)Annual return | Annual Return | 1973-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-01-18 | |
| (E)Statutory Declaration | Other | 1972-01-18 | |
| Certificate of Incorporation | Incorporation | 1972-01-18 |
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