KING BAI SHUN HOLDING LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2017-08-04 · Other
Information sheet re S.744(3)
2017-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-04 · Name Change
Certificate of Change of Name
2009-12-04 · Name Change
(C)Special resolution
2009-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FSC1 - Return of Allotments
2009-11-18 · Share Related
(C)Special resolution
2009-11-18 · Other
(E)Memorandum & Articles of Association
2009-11-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-10 · Share Related
Certificate of Incorporation
2009-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-04 | |
| Information sheet re S.744(3) | Other | 2017-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-04 | |
| Certificate of Change of Name | Name Change | 2009-12-04 | |
| (C)Special resolution | Other | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-18 | |
| (C)Special resolution | Other | 2009-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-10 | |
| Certificate of Incorporation | Incorporation | 2009-11-10 |
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