Kirin Group Holdings Limited — Filings & Documents (146)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-27 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-05-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-07 · Winding Up
(E)Court Order
2007-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-30 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2005-12-23 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-12-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-12-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-04 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-01 · Other
(E)FARF1 - Annual Return of an oversea company
2004-11-01 · Annual Return
(E)Accounts
2004-11-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-12-04 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-12-04 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-12-04 · Share Related
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)Accounts
2003-10-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-14 · Other
(E)FARF1 - Annual Return of an oversea company
2002-11-05 · Annual Return
(E)Accounts
2002-11-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-04-24 · Annual Return
(E)Notification under Cap.396
2002-04-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-04-22 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)Amended document
2002-02-05 · Other
(E)Prospectus
2002-01-24 · Other
(E)Authorization letter for registration of a prospectus
2002-01-24 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2001-11-23 · Other
Certificate of Registration of an Oversea Company
2001-11-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-11-02 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-07 | |
| (E)Court Order | Other | 2007-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-12-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-12-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-01 | |
| (E)Accounts | Accounts | 2004-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-12-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-12-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)Accounts | Accounts | 2003-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-05 | |
| (E)Accounts | Accounts | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-24 | |
| (E)Notification under Cap.396 | Other | 2002-04-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-04-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)Amended document | Other | 2002-02-05 | |
| (E)Prospectus | Other | 2002-01-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-01-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-11-23 | |
| Certificate of Registration of an Oversea Company | Other | 2001-11-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-11-02 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-11-02 |
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