KONG SHING CARDS LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2018-01-19 · Other
Information sheet re S.751(1)
2017-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-06 · Other
(E)Special Resolution (Dormant Company)
2013-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-02 · Charges
(E)FM1 - Mortgage or charge details
2001-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)Certificate of Registration of Charge
1999-08-31 · Charges
(E)FM1 - Mortgage or charge details
1999-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Special resolution
1995-07-17 · Other
(E)Annual return
1994-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-26 · Other
(E)Certificate of Registration of Charge
1993-06-26 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)Court order under s.86
1991-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)Statutory Declaration
1990-03-06 · Other
Certificate of Incorporation
1990-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-19 | |
| Information sheet re S.751(1) | Other | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Special resolution | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-26 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Court order under s.86 | Other | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)Statutory Declaration | Other | 1990-03-06 | |
| Certificate of Incorporation | Incorporation | 1990-03-06 |
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