KANTONE HOLDINGS LIMITED — Filings & Documents (168)
Page 2 of 2
(E)Authorization letter for registration of a prospectus
2011-03-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-21 · Other
(E)Accounts
2011-02-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-19 · Other
(E)Accounts
2010-02-19 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)Prospectus
2009-04-17 · Other
(E)Authorization letter for registration of a prospectus
2009-04-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-17 · Other
(E)Accounts
2009-02-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-30 · Director/Secretary Change
(E)Amended document
2008-05-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-25 · Director/Secretary Change
(E)Accounts
2008-02-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-05 · Annual Return
(E)Accounts
2007-11-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-22 · Other
(E)Annual return
2006-10-27 · Annual Return
(E)Accounts
2006-10-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-25 · Other
(E)Annual return
2005-10-31 · Annual Return
(E)Accounts
2005-10-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-26 · Director/Secretary Change
(E)Annual return
2004-11-08 · Annual Return
(E)Accounts
2004-11-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-27 · Director/Secretary Change
(E)Annual return
2003-11-11 · Annual Return
(E)Accounts
2003-11-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-02 · Director/Secretary Change
(E)Accounts
2002-11-14 · Accounts
(E)Annual return
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)Accounts
2001-11-06 · Accounts
(E)Annual return
2001-11-06 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)Annual return
2000-11-30 · Annual Return
(E)Accounts
2000-11-30 · Accounts
(E)Accounts
1999-12-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Annual return
1999-12-02 · Annual Return
(E)Annual return
1998-12-02 · Annual Return
(E)Accounts
1998-12-02 · Accounts
(E)Annual return
1997-12-10 · Annual Return
(E)Accounts
1997-12-03 · Accounts
Certificate of Registration of an Oversea Company
1997-01-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-16 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1997-01-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-01-16 · Address Change
(E)FIII(F) - List of directors and secretary
1997-01-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-01-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2011-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-21 | |
| (E)Accounts | Accounts | 2011-02-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-19 | |
| (E)Accounts | Accounts | 2010-02-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)Prospectus | Other | 2009-04-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-04-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-17 | |
| (E)Accounts | Accounts | 2009-02-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-25 | |
| (E)Accounts | Accounts | 2008-02-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-05 | |
| (E)Accounts | Accounts | 2007-11-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-22 | |
| (E)Annual return | Annual Return | 2006-10-27 | |
| (E)Accounts | Accounts | 2006-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-25 | |
| (E)Annual return | Annual Return | 2005-10-31 | |
| (E)Accounts | Accounts | 2005-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-26 | |
| (E)Annual return | Annual Return | 2004-11-08 | |
| (E)Accounts | Accounts | 2004-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-27 | |
| (E)Annual return | Annual Return | 2003-11-11 | |
| (E)Accounts | Accounts | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-02 | |
| (E)Accounts | Accounts | 2002-11-14 | |
| (E)Annual return | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)Accounts | Accounts | 2001-11-06 | |
| (E)Annual return | Annual Return | 2001-11-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)Annual return | Annual Return | 2000-11-30 | |
| (E)Accounts | Accounts | 2000-11-30 | |
| (E)Accounts | Accounts | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Annual return | Annual Return | 1999-12-02 | |
| (E)Annual return | Annual Return | 1998-12-02 | |
| (E)Accounts | Accounts | 1998-12-02 | |
| (E)Annual return | Annual Return | 1997-12-10 | |
| (E)Accounts | Accounts | 1997-12-03 | |
| Certificate of Registration of an Oversea Company | Other | 1997-01-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-01-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-01-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-01-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-01-16 |
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