KINGBEE ENTERPRISE HOLDINGS (HK) LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2010-05-28 · Other
Information sheet re S.291(5) for local company
2010-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-01 · Name Change
Certificate of Change of Name
2005-06-01 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Amended document
2001-03-08 · Other
(E)FD1 - Notification of First Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)FSC1 - Return of Allotments
2001-03-01 · Share Related
Certificate of Incorporation on Change of Name
2001-01-31 · Name Change
(E)Special resolution for change of name
2001-01-31 · Other
(E)FD1 - Notification of First Secretary and Director
2001-01-04 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-02 · Other
(E)Memorandum & Articles of Association
2001-01-02 · Memorandum & Articles
Certificate of Incorporation
2001-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-28 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-01 | |
| Certificate of Change of Name | Name Change | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Amended document | Other | 2001-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-31 | |
| (E)Special resolution for change of name | Other | 2001-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)Declaration of Compliance | Other | 2001-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-02 | |
| Certificate of Incorporation | Incorporation | 2001-01-02 |
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