KAM LUEN SECURITIES LIMITED — Filings & Documents (136)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Certificate of Registration of Charge
2004-05-14 · Charges
(E)FM1 - Mortgage or charge details
2004-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)Memorandum of satisfaction
2001-04-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Certificate of Registration of Charge
1998-05-29 · Charges
(E)FM1 - Mortgage or charge details
1998-05-29 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-12 · Other
(E)Ordinary resolution
1998-05-12 · Other
(E)FSC1 - Return of Allotments
1998-05-12 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-22 · Other
(E)Ordinary resolution
1998-04-22 · Other
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)FIB - Return of allotments
1997-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-11 · Address Change
(E)Declaration of Compliance
1997-07-11 · Other
(E)Memorandum & Articles of Association
1997-07-11 · Memorandum & Articles
Certificate of Incorporation
1997-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-12 | |
| (E)Ordinary resolution | Other | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-22 | |
| (E)Ordinary resolution | Other | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)FIB - Return of allotments | Other | 1997-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-11 | |
| (E)Declaration of Compliance | Other | 1997-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-11 | |
| Certificate of Incorporation | Incorporation | 1997-07-11 |
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