KASON (HONG KONG) LIMITED — Filings & Documents (47)
(E)Court order
2012-08-03 · Other
(E)FW6 - Certificate of release of liquidator
2012-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-02 · Winding Up
(E)Court Order
2009-10-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-25 · Address Change
(E)FM1 - Mortgage or charge details
2007-02-12 · Charges
(E)Certificate of Registration of Charge
2007-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-13 · Share Related
(E)FSC1 - Return of Allotments
2003-11-13 · Share Related
(E)Ordinary resolution
2003-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-01 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-22 · Other
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-08-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-02 | |
| (E)Court Order | Other | 2009-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-13 | |
| (E)Ordinary resolution | Other | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-01 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-30 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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