KINGSFORD ENVIRONMENTAL (HONG KONG) LIMITED — Filings & Documents (176)
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(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)FM1 - Mortgage or charge details
2005-07-23 · Charges
(E)Certificate of Registration of Charge
2005-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-18 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-28 · Address Change
(E)FM1 - Mortgage or charge details
2004-10-15 · Charges
(E)Certificate of Registration of Charge
2004-10-15 · Charges
(E)FM1 - Mortgage or charge details
2004-09-04 · Charges
(E)Certificate of Registration of Charge
2004-09-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Special resolution
2004-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-25 · Share Related
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-25 · Share Related
(E)Special resolution
2000-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)Memorandum of satisfaction
2000-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)Amended document
1998-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Notice of registered office and any change thereof
1997-07-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
1997-06-19 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIII - Notice of increase in nominal capital
1996-09-20 · Other
(E)FIB - Return of allotments
1996-09-20 · Other
(E)Special resolution
1996-09-20 · Other
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-21 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-13 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Special resolution | Other | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-25 | |
| (E)Special resolution | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)Amended document | Other | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)Special resolution | Other | 1996-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-21 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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