KANG YUAN LIMITED — Filings & Documents (36)
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
2008-04-01 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Annual return
1997-07-30 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)Special resolution
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-19 · Director/Secretary Change
(E)Annual return
1994-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · 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 | 2008-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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