KIAN GWAN COMPANY (CHINA), LIMITED — Filings & Documents (98)

(E)Special resolution

1997-04-29 · Other

(E)Liquidator's statement of account

1997-04-29 · Winding Up

(E)Return of final meeting

1997-04-29 · Other

(E)Final statement of accounts

1997-04-29 · Other

(E)Liquidator's statement of account

1997-01-24 · Winding Up

(E)Liquidator's statement of account

1996-07-30 · Winding Up

(E)Notice of registered office and any change thereof

1996-03-19 · Address Change

(E)Declaration of solvency

1995-07-18 · Other

(E)Special resolution

1995-07-18 · Other

(E)Notice of appointment of liquidators

1995-07-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-23 · Director/Secretary Change

(E)Annual return

1994-12-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-26 · Director/Secretary Change

(E)Annual return

1993-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-19 · Director/Secretary Change

(E)Annual return

1992-05-11 · Annual Return

(E)Annual return

1991-04-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-10 · Director/Secretary Change

(E)Annual return

1990-07-13 · Annual Return

(E)Annual return

1989-04-17 · Annual Return

(E)Annual return

1988-04-08 · Annual Return

(E)Annual return

1987-04-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-15 · Director/Secretary Change

(E)Annual return

1986-05-15 · Annual Return

(E)Annual return

1985-04-22 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-25 · Director/Secretary Change

(E)Annual return

1984-05-12 · Annual Return

(E)Annual return

1983-05-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-23 · Other

(E)Annual return

1982-05-26 · Annual Return

(E)Statutory Declaration

1981-10-16 · Other

(E)Amended document

1981-10-16 · Other

(E)Amended document

1981-10-16 · Other

(E)Annual return

1981-05-19 · Annual Return

(E)Annual return

1980-04-01 · Annual Return

(E)Annual return

1979-05-28 · Annual Return

(E)Annual return

1978-06-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-30 · Other

(E)Ordinary resolution

1977-12-28 · Other

(E)Notice filed under s.54

1977-12-28 · Other

(E)Annual return

1977-09-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-19 · Other

(E)Annual return

1976-05-28 · Annual Return

(E)FIB - Return of allotments

1975-11-07 · Other

(E)Notice of appointment of receiver

1975-10-07 · Other

(E)Annual return

1975-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-04 · Other

(E)Annual return

1974-07-26 · Annual Return

(E)Annual return

1973-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-18 · Other

(E)Annual return

1972-08-31 · Annual Return

(E)Annual return

1971-08-09 · Annual Return

(E)Annual return

1970-06-17 · Annual Return

(E)Annual return

1969-09-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-06 · Other

(E)Annual return

1968-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1968-04-10 · Address Change

(E)Annual return

1967-08-09 · Annual Return

(E)Notice of registered office and any change thereof

1967-03-21 · Address Change

(E)Annual return

1966-08-04 · Annual Return

(E)Annual return

1965-08-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-26 · Other

(E)Annual return

1964-10-06 · Annual Return

(E)Annual return

1963-12-18 · Annual Return

(E)Annual return

1963-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-05 · Other

(E)Annual return

1961-10-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-25 · Other

(E)Annual return

1960-10-20 · Annual Return

(E)Annual return

1959-05-19 · Annual Return

(E)Annual return

1959-01-14 · Annual Return

(E)Annual return

1957-10-25 · Annual Return

(E)Annual return

1956-11-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-11-29 · Other

(E)Annual return

1955-11-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-01-27 · Other

(E)Annual return

1954-08-18 · Annual Return

(E)Annual return

1953-10-19 · Annual Return

(E)Annual return

1952-06-19 · Annual Return

(E)Annual return

1951-08-17 · Annual Return

(E)Annual return

1951-08-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1951-08-17 · Director/Secretary Change

(E)Statutory Declaration

1951-08-17 · Other

(E)Reconstruction of records

1949-11-28 · Other

(E)Reconstruction of records

1949-11-28 · Other

(E)Reconstruction of records

1949-11-28 · Other

(E)Notice of registered office and any change thereof

1949-11-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1949-11-28 · Director/Secretary Change

(E)Annual return

1949-11-28 · Annual Return

(E)Annual return

1949-11-28 · Annual Return

(E)Annual return

1949-11-28 · Annual Return

(E)Memorandum & Articles of Association

1949-11-26 · Memorandum & Articles

(E)Annual return

1948-03-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1948-03-15 · Director/Secretary Change

(E)Memorandum & Articles of Association

1946-12-02 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1946-12-02 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-04-29
(E)Liquidator's statement of account	Winding Up	1997-04-29
(E)Return of final meeting	Other	1997-04-29
(E)Final statement of accounts	Other	1997-04-29
(E)Liquidator's statement of account	Winding Up	1997-01-24
(E)Liquidator's statement of account	Winding Up	1996-07-30
(E)Notice of registered office and any change thereof	Address Change	1996-03-19
(E)Declaration of solvency	Other	1995-07-18
(E)Special resolution	Other	1995-07-18
(E)Notice of appointment of liquidators	Other	1995-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-23
(E)Annual return	Annual Return	1994-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-26
(E)Annual return	Annual Return	1993-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-19
(E)Annual return	Annual Return	1992-05-11
(E)Annual return	Annual Return	1991-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-10
(E)Annual return	Annual Return	1990-07-13
(E)Annual return	Annual Return	1989-04-17
(E)Annual return	Annual Return	1988-04-08
(E)Annual return	Annual Return	1987-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-15
(E)Annual return	Annual Return	1986-05-15
(E)Annual return	Annual Return	1985-04-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-25
(E)Annual return	Annual Return	1984-05-12
(E)Annual return	Annual Return	1983-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-23
(E)Annual return	Annual Return	1982-05-26
(E)Statutory Declaration	Other	1981-10-16
(E)Amended document	Other	1981-10-16
(E)Amended document	Other	1981-10-16
(E)Annual return	Annual Return	1981-05-19
(E)Annual return	Annual Return	1980-04-01
(E)Annual return	Annual Return	1979-05-28
(E)Annual return	Annual Return	1978-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-30
(E)Ordinary resolution	Other	1977-12-28
(E)Notice filed under s.54	Other	1977-12-28
(E)Annual return	Annual Return	1977-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-19
(E)Annual return	Annual Return	1976-05-28
(E)FIB - Return of allotments	Other	1975-11-07
(E)Notice of appointment of receiver	Other	1975-10-07
(E)Annual return	Annual Return	1975-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-04
(E)Annual return	Annual Return	1974-07-26
(E)Annual return	Annual Return	1973-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-18
(E)Annual return	Annual Return	1972-08-31
(E)Annual return	Annual Return	1971-08-09
(E)Annual return	Annual Return	1970-06-17
(E)Annual return	Annual Return	1969-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)Annual return	Annual Return	1968-07-06
(E)Notice of registered office and any change thereof	Address Change	1968-04-10
(E)Annual return	Annual Return	1967-08-09
(E)Notice of registered office and any change thereof	Address Change	1967-03-21
(E)Annual return	Annual Return	1966-08-04
(E)Annual return	Annual Return	1965-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-26
(E)Annual return	Annual Return	1964-10-06
(E)Annual return	Annual Return	1963-12-18
(E)Annual return	Annual Return	1963-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-05
(E)Annual return	Annual Return	1961-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-25
(E)Annual return	Annual Return	1960-10-20
(E)Annual return	Annual Return	1959-05-19
(E)Annual return	Annual Return	1959-01-14
(E)Annual return	Annual Return	1957-10-25
(E)Annual return	Annual Return	1956-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-11-29
(E)Annual return	Annual Return	1955-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-01-27
(E)Annual return	Annual Return	1954-08-18
(E)Annual return	Annual Return	1953-10-19
(E)Annual return	Annual Return	1952-06-19
(E)Annual return	Annual Return	1951-08-17
(E)Annual return	Annual Return	1951-08-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-08-17
(E)Statutory Declaration	Other	1951-08-17
(E)Reconstruction of records	Other	1949-11-28
(E)Reconstruction of records	Other	1949-11-28
(E)Reconstruction of records	Other	1949-11-28
(E)Notice of registered office and any change thereof	Address Change	1949-11-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1949-11-28
(E)Annual return	Annual Return	1949-11-28
(E)Annual return	Annual Return	1949-11-28
(E)Annual return	Annual Return	1949-11-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1949-11-26
(E)Annual return	Annual Return	1948-03-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1948-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-12-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1946-12-02

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