KENFIL HONG KONG LIMITED — Filings & Documents (159)
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(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Special resolution
1997-12-02 · Other
(E)Special resolution
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-05-31 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-17 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Special resolution
1989-11-17 · Other
Certificate of Incorporation on Change of Name
1989-11-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-21 · Other
(E)Resignation letter from directors or secretaries
1989-09-21 · Other
(E)Resignation letter from directors or secretaries
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1987-11-02 · Other
(E)Annual return
1987-06-25 · Annual Return
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)FIB - Return of allotments
1986-08-27 · Other
(E)Ordinary resolution
1986-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-22 · Other
(E)Special resolution
1986-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-08 · Memorandum & Articles
(E)Statutory Declaration
1985-11-08 · Other
Certificate of Incorporation
1985-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Special resolution | Other | 1989-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1986-08-27 | |
| (E)Ordinary resolution | Other | 1986-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-22 | |
| (E)Special resolution | Other | 1986-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-08 | |
| (E)Statutory Declaration | Other | 1985-11-08 | |
| Certificate of Incorporation | Incorporation | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 |
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