KIBUN HONG KONG COMPANY LIMITED — Filings & Documents (166)
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(E)FIB - Return of allotments
1994-02-14 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)Ordinary resolution
1992-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-20 · Other
(E)FIB - Return of allotments
1992-01-20 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)Ordinary resolution
1991-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-16 · Other
(E)FIB - Return of allotments
1991-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)Annual return
1990-08-28 · Annual Return
(E)Annual return
1989-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Ordinary resolution
1989-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-31 · Annual Return
(E)Annual return
1987-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-06-26 · Other
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-21 · Other
(E)Notice of registered office and any change thereof
1985-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)Ordinary resolution
1982-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-23 · Other
(E)FIB - Return of allotments
1982-12-23 · Other
(E)FIB - Return of allotments
1982-09-15 · Other
(E)Ordinary resolution
1982-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-01 · Other
(E)Special resolution
1982-05-14 · Other
Certificate of Incorporation on Change of Name
1982-05-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-30 · Other
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Ordinary resolution | Other | 1992-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-20 | |
| (E)FIB - Return of allotments | Other | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)Ordinary resolution | Other | 1991-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-16 | |
| (E)FIB - Return of allotments | Other | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-31 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)Ordinary resolution | Other | 1982-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-23 | |
| (E)FIB - Return of allotments | Other | 1982-12-23 | |
| (E)FIB - Return of allotments | Other | 1982-09-15 | |
| (E)Ordinary resolution | Other | 1982-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-01 | |
| (E)Special resolution | Other | 1982-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-16 |
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