KABOOL INDUSTRY (HONG KONG) LIMITED — Filings & Documents (55)
(E)Court order
2018-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)Notice of appointment of liquidators
2001-03-16 · Other
(E)Court order
2001-03-16 · Other
(E)Court order
2000-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-10-27 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)Annual return
1992-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)Special resolution
1990-09-07 · Other
Certificate of Incorporation on Change of Name
1990-09-07 · Name Change
(E)Annual return
1990-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)FX(i) - Return of first directors and secretary
1988-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-21 · Other
(E)Ordinary resolution
1988-10-06 · Other
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Statutory Declaration
1988-09-16 · Other
Certificate of Incorporation
1988-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-16 | |
| (E)Court order | Other | 2001-03-16 | |
| (E)Court order | Other | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)Special resolution | Other | 1990-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-09-16 | |
| Certificate of Incorporation | Incorporation | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 |
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