KAM FUNG PAPER BOX LIMITED — Filings & Documents (82)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-11-17 · Other
Information sheet re S.291(5) for local company
2011-10-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-23 · Memorandum & Articles
(E)Amended document
2007-02-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-29 · Charges
(E)Certificate of Registration of Charge
2005-06-29 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)Special resolution
2004-09-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Ordinary resolution
2003-12-01 · Other
(E)Ordinary resolution
2003-12-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-01 · Share Related
(E)FSC1 - Return of Allotments
2003-12-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-01 · Share Related
(E)Certificate of Registration of Charge
2003-05-07 · Charges
(E)FM1 - Mortgage or charge details
2003-05-07 · Charges
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-11 · Charges
(E)FM1 - Mortgage or charge details
2003-04-11 · Charges
(E)Certificate of Registration of Charge
2002-12-14 · Charges
(E)FM1 - Mortgage or charge details
2002-12-14 · Charges
(E)Certificate of Registration of Charge
2002-12-12 · Charges
(E)FM1 - Mortgage or charge details
2002-12-12 · Charges
(E)Certificate of Registration of Charge
2002-06-20 · Charges
(E)FM1 - Mortgage or charge details
2002-06-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)Certificate of Registration of Charge
2000-10-10 · Charges
(E)FM1 - Mortgage or charge details
2000-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-15 · Other
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)Amended document
1998-09-15 · Other
(E)Ordinary resolution
1998-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Memorandum of satisfaction
1997-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)Annual return
1995-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)Special resolution
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-11-17 | |
| Information sheet re S.291(5) for local company | Other | 2011-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-23 | |
| (E)Amended document | Other | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)Special resolution | Other | 2004-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Ordinary resolution | Other | 2003-12-01 | |
| (E)Ordinary resolution | Other | 2003-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)Amended document | Other | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Special resolution | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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