Kai Yuan Holdings Limited — Filings & Documents (177)
Page 2 of 2
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-11-24 · Annual Return
(E)Accounts
2006-11-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-24 · Annual Return
(E)Accounts
2005-11-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-18 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-07 · Director/Secretary Change
(E)Accounts
2004-12-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-07 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-07 · Other
(E)Amended document
2004-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)Accounts
2003-11-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-11 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)Amended document
2003-04-16 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-11 · Annual Return
(E)Accounts
2002-11-11 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2002-05-14 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-05-14 · Other
(E)FARF1 - Annual Return of an oversea company
2002-04-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-04-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-04-23 · Annual Return
(E)Accounts
2002-04-23 · Accounts
(E)Accounts
2002-04-23 · Accounts
(E)Accounts
2002-04-23 · Accounts
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)
2002-03-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-12-28 · Other
(E)Court order
2001-12-19 · Other
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)
2001-05-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)Prospectus
1999-04-12 · Other
(E)Authorization letter for registration of a prospectus
1999-04-12 · Other
(E)Amended document
1999-03-16 · Other
(E)Memorandum of satisfaction
1999-03-16 · Memorandum & Articles
(E)Accounts
1999-03-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-11 · Charges
(E)FM1 - Mortgage or charge details
1999-01-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Annual return
1998-03-11 · Annual Return
(E)Accounts
1998-03-11 · Accounts
(E)Notification under Cap.396
1997-02-25 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-02-01 · Other
(E)Certificate of Registration of Charge
1997-02-01 · Charges
Certificate of Registration of an Oversea Company
1997-01-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-01-28 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-01-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-01-28 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-01-28 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-28 · Other
(E)Authorization letter for registration of a prospectus
1996-12-30 · Other
(E)Prospectus
1996-12-30 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-24 | |
| (E)Accounts | Accounts | 2006-11-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-24 | |
| (E)Accounts | Accounts | 2005-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-07 | |
| (E)Accounts | Accounts | 2004-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-07 | |
| (E)Amended document | Other | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)Accounts | Accounts | 2003-11-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)Amended document | Other | 2003-04-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-11 | |
| (E)Accounts | Accounts | 2002-11-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-05-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-05-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-23 | |
| (E)Accounts | Accounts | 2002-04-23 | |
| (E)Accounts | Accounts | 2002-04-23 | |
| (E)Accounts | Accounts | 2002-04-23 | |
| (E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1) | Other | 2002-03-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-28 | |
| (E)Court order | Other | 2001-12-19 | |
| (E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1) | Other | 2001-05-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)Prospectus | Other | 1999-04-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-04-12 | |
| (E)Amended document | Other | 1999-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-16 | |
| (E)Accounts | Accounts | 1999-03-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Annual return | Annual Return | 1998-03-11 | |
| (E)Accounts | Accounts | 1998-03-11 | |
| (E)Notification under Cap.396 | Other | 1997-02-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-01 | |
| Certificate of Registration of an Oversea Company | Other | 1997-01-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-01-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-01-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-01-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-01-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-12-30 | |
| (E)Prospectus | Other | 1996-12-30 | |
| (E)Accounts | Accounts |
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