KINGSPAN CHINA LIMITED — Filings & Documents (144)
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(E)Resignation letter from directors or secretaries
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-13 · Other
(E)Annual return
1989-10-16 · Annual Return
(E)Annual return
1988-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-13 · Other
(E)Special resolution
1988-01-26 · Other
(E)Annual return
1987-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-14 · Other
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)Special resolution
1987-03-10 · Other
Certificate of Incorporation on Change of Name
1987-03-10 · Name Change
(E)Special resolution
1987-01-13 · Other
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Annual return
1985-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-23 · Other
(E)FIB - Return of allotments
1985-01-08 · Other
(E)Ordinary and special resolution
1985-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-03 · Other
(E)Annual return
1984-12-03 · Annual Return
(E)Annual return
1984-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
(E)Memorandum & Articles of Association
1983-02-08 · Memorandum & Articles
(E)Statutory Declaration
1983-02-08 · Other
Certificate of Incorporation
1983-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-13 | |
| (E)Special resolution | Other | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)Special resolution | Other | 1987-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-10 | |
| (E)Special resolution | Other | 1987-01-13 | |
| (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 | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-08 | |
| (E)Ordinary and special resolution | Other | 1985-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-08 | |
| (E)Statutory Declaration | Other | 1983-02-08 | |
| Certificate of Incorporation | Incorporation | 1983-02-08 |
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