KIN TAK TIMBER COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.744(3)
2018-04-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-12 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)Notice of mortgagee going out of possession
2003-01-20 · Charges
(E)Notice of mortgagee going into possession
2002-03-28 · Charges
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Special resolution
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Memorandum of satisfaction
1993-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-18 · Other
(E)Certificate of Registration of Charge
1993-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-25 · Other
(E)Certificate of Registration of Charge
1992-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)Annual return
1991-09-05 · Annual Return
(E)Annual return
1990-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-23 · Other
(E)Certificate of Registration of Charge
1988-11-23 · Charges
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.744(3) | Other | 2018-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Special resolution | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 |
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