KERRY D.G. WAREHOUSE (KOWLOON BAY) LIMITED — Filings & Documents (159)
Page 2 of 2
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Special resolution
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Annual return
1988-09-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1988-01-29 · Other
(E)Annual return
1987-09-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1987-09-29 · Other
(E)Memorandum & Articles of Association
1987-06-07 · Memorandum & Articles
(E)Special resolution
1987-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)Annual return
1983-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-19 · Other
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)Annual return
1982-06-22 · Annual Return
(E)Special resolution
1982-03-23 · Other
Certificate of Incorporation on Change of Name
1982-03-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-12 · Other
(E)Certificate of Registration of Charge
1981-11-12 · Charges
(E)Annual return
1981-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-26 · Address Change
(E)Annual return
1981-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)Special resolution
1981-02-27 · Other
Certificate of Incorporation on Change of Name
1981-02-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-20 · Other
(E)FIB - Return of allotments
1981-02-18 · Other
(E)Ordinary resolution
1981-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Notice of registered office and any change thereof
1980-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-08 · Other
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Special resolution | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1987-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-07 | |
| (E)Special resolution | Other | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Special resolution | Other | 1982-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)Special resolution | Other | 1981-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-20 | |
| (E)FIB - Return of allotments | Other | 1981-02-18 | |
| (E)Ordinary resolution | Other | 1981-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-05 |
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