KTC INTERNATIONAL (HK) LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2015-03-13 · Other
Information sheet re S.751(1)
2014-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-17 · Other
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-05-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)Amended document
2002-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-16 · Other
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-23 · Other
(E)Certificate of Registration of Charge
1995-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Declaration of Compliance
1995-06-27 · Other
(E)Memorandum & Articles of Association
1995-06-27 · Memorandum & Articles
Certificate of Incorporation
1995-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-13 | |
| Information sheet re S.751(1) | Other | 2014-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)Amended document | Other | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Declaration of Compliance | Other | 1995-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-27 | |
| Certificate of Incorporation | Incorporation | 1995-06-27 |
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