KENNEDY BURKILL (HONG KONG) LIMITED — Filings & Documents (165)
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(E)Return of final meeting
2009-03-17 · Other
(E)Final statement of accounts
2009-03-17 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-10-27 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-08-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-25 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-25 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-02 · Other
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-05-02 · Annual Return
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)Annual return
1993-04-26 · Annual Return
(E)FI - Particulars of a contract relating to shares
1992-12-28 · Other
(E)Ordinary resolution
1992-12-28 · Other
(E)FIB - Return of allotments
1992-12-28 · Other
(E)FIB - Return of allotments
1992-12-28 · Other
(E)Ordinary resolution
1992-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-22 · Annual Return
(E)Annual return
1990-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-20 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)Certificate of Registration of Charge
1984-03-29 · Charges
(E)Annual return
1983-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)Notice of registered office and any change thereof
1982-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Special resolution
1981-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-09 · Other
(E)FI - Particulars of a contract relating to shares
1981-12-09 · Other
(E)FIB - Return of allotments
1981-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Annual return
1981-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-06 · Other
(E)Annual return
1980-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)Annual return
1979-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)Annual return
1978-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Annual return
1977-07-12 · Annual Return
(E)Annual return
1976-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-02 · Other
(E)Annual return
1975-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-06 · Other
(E)Annual return
1974-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-19 · Address Change
(E)Annual return
1973-09-06 · Annual Return
(E)Annual return
1972-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-09 · Other
(E)Annual return
1971-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-17 | |
| (E)Final statement of accounts | Other | 2009-03-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-10-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-22 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-20 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-29 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Special resolution | Other | 1981-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-12-09 | |
| (E)FIB - Return of allotments | Other | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-06 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Annual return | Annual Return | 1977-07-12 | |
| (E)Annual return | Annual Return | 1976-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-02 | |
| (E)Annual return | Annual Return | 1975-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-06 | |
| (E)Annual return | Annual Return | 1974-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-19 | |
| (E)Annual return | Annual Return | 1973-09-06 | |
| (E)Annual return | Annual Return | 1972-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-09 | |
| (E)Annual return | Annual Return | 1971-09-01 |
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