KIWI PHYSICAL FACILITIES (HK) LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2018-10-26 · Other
Information sheet re S.745(2)(b)
2018-07-06 · Other
Information sheet re striking off of this company under consideration
2018-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)Amended document
2015-05-14 · Other
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-02-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-08 · Name Change
Certificate of Change of Name
2006-03-08 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-18 · Incorporation
Certificate of Incorporation
2006-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-26 | |
| Information sheet re S.745(2)(b) | Other | 2018-07-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)Amended document | Other | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-08 | |
| Certificate of Change of Name | Name Change | 2006-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-18 | |
| Certificate of Incorporation | Incorporation | 2006-01-18 |
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