KETECA HONG KONG LIMITED — Filings & Documents (172)
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(E)Memorandum of satisfaction
1992-08-27 · Memorandum & Articles
(E)FIB - Return of allotments
1992-08-06 · Other
(E)Notice of registered office and any change thereof
1992-07-25 · Address Change
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)Special resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-08 · Other
(E)Certificate of Registration of Charge
1992-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)Annual return
1991-11-30 · Annual Return
(E)Ordinary resolution
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-04 · Other
(E)Certificate of Registration of Charge
1991-06-04 · Charges
(E)Ordinary resolution
1990-11-24 · Other
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Court order
1989-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Court order
1988-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-05 · Other
(E)Certificate of Registration of Charge
1987-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-22 · Other
(E)Certificate of Registration of Charge
1987-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-12 · Address Change
(E)Annual return
1986-03-12 · Annual Return
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-01 · Other
(E)Certificate of Registration of Charge
1985-02-01 · Charges
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-31 · Other
(E)Certificate of Registration of Charge
1984-10-31 · Charges
(E)FIB - Return of allotments
1983-06-30 · Other
(E)Special resolution
1983-06-28 · Other
Certificate of Incorporation on Change of Name
1983-06-28 · Name Change
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-27 | |
| (E)FIB - Return of allotments | Other | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Ordinary resolution | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-04 | |
| (E)Ordinary resolution | Other | 1990-11-24 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Court order | Other | 1989-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Court order | Other | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-31 | |
| (E)FIB - Return of allotments | Other | 1983-06-30 | |
| (E)Special resolution | Other | 1983-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 |
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