KENWIN INDUSTRIAL (H.K.) LIMITED — Filings & Documents (83)
(E)Return of final meeting
2019-01-31 · Other
(E)Final statement of accounts
2019-01-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-31 · Winding Up
(E)Liquidator's statement of account
2019-01-31 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-01-31 · Winding Up
(E)Liquidator's statement of account
2018-10-26 · Winding Up
(E)Liquidator's statement of account
2018-03-07 · Winding Up
(E)Liquidator's statement of account
2017-08-29 · Winding Up
(E)Liquidator's statement of account
2017-03-13 · Winding Up
(E)Liquidator's statement of account
2016-10-14 · Winding Up
(E)Liquidator's statement of account
2016-05-11 · Winding Up
(E)Liquidator's statement of account
2015-09-24 · Winding Up
(E)Liquidator's statement of account
2015-05-18 · Winding Up
(E)Liquidator's statement of account
2014-11-21 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-10-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-28 · Address Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-06 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2013-08-06 · Other
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)Special resolution
2013-03-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-07 · Charges
(E)Certificate of Registration of Charge
2012-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-11 · Charges
(E)Certificate of Registration of Charge
2011-10-11 · Charges
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Amended document
2008-10-16 · Other
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FM1 - Mortgage or charge details
2006-05-10 · Charges
(E)Certificate of Registration of Charge
2006-05-10 · Charges
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)FM1 - Mortgage or charge details
2006-03-16 · Charges
(E)Certificate of Registration of Charge
2006-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-19 · Charges
(E)FM1 - Mortgage or charge details
2004-04-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-13 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-13 · Other
Certificate of Incorporation
2001-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-31 | |
| (E)Final statement of accounts | Other | 2019-01-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-31 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-06 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2013-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)Special resolution | Other | 2013-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Amended document | Other | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-13 | |
| (E)Declaration of Compliance | Other | 2001-06-13 | |
| Certificate of Incorporation | Incorporation | 2001-06-13 |
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