KING TAI LUNG HONG, LIMITED — Filings & Documents (79)

(E)Final statement of accounts

1991-12-31 · Other

(E)Return of final meeting

1991-12-31 · Other

(E)Special resolution

1991-12-31 · Other

(E)Memorandum of satisfaction

1991-08-15 · Memorandum & Articles

(E)Declaration of solvency

1991-06-05 · Other

(E)Ordinary and special resolution

1991-06-05 · Other

(E)Notice of appointment of liquidators

1991-06-05 · Other

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

1990-11-23 · Director/Secretary Change

(E)Annual return

1990-11-03 · Annual Return

(E)Memorandum of satisfaction

1990-10-08 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1990-03-21 · Address Change

(E)Annual return

1989-08-14 · Annual Return

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

1989-07-26 · Director/Secretary Change

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

1989-03-06 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-08-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-08-19 · Annual Return

(E)Annual return

1986-07-31 · Annual Return

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

1986-01-07 · Director/Secretary Change

(E)FIB - Return of allotments

1985-06-12 · Other

(E)FI - Particulars of a contract relating to shares

1985-06-12 · Other

(E)Annual return

1985-06-12 · Annual Return

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

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-07-17 · Annual Return

(E)Annual return

1983-07-21 · Annual Return

(E)Annual return

1982-07-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-30 · Other

(E)Certificate of Registration of Charge

1981-10-30 · Charges

(E)Annual return

1981-08-27 · Annual Return

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

1981-02-26 · Other

(E)Special resolution

1980-06-04 · Other

(E)FIII - Notice of increase in nominal capital

1980-06-04 · Other

(E)Annual return

1980-05-17 · Annual Return

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

1979-04-19 · Other

(E)Memorandum of satisfaction

1979-04-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1979-04-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-04-09 · Other

(E)Certificate of Registration of Charge

1979-04-09 · Charges

(E)FIB - Return of allotments

1979-03-14 · Other

(E)Notice of registered office and any change thereof

1979-02-08 · Address Change

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

1978-08-02 · Other

(E)FIB - Return of allotments

1978-06-16 · Other

(E)Annual return

1978-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-05-09 · Other

(E)Certificate of Registration of Charge

1977-05-09 · Charges

(E)Annual return

1977-02-16 · Annual Return

(E)Annual return

1976-02-24 · Annual Return

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

1975-07-02 · Other

(E)Annual return

1975-04-15 · Annual Return

(E)FIB - Return of allotments

1974-03-12 · Other

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

1974-03-11 · Other

(E)Annual return

1974-02-19 · Annual Return

(E)Special resolution

1974-02-13 · Other

(E)FIII - Notice of increase in nominal capital

1974-02-13 · Other

(E)Annual return

1973-02-07 · Annual Return

(E)Annual return

1972-01-24 · Annual Return

(E)Annual return

1971-02-16 · Annual Return

(E)Annual return

1971-02-16 · Annual Return

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

1970-02-10 · Other

(E)Annual return

1970-01-19 · Annual Return

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

1969-05-27 · Other

(E)Annual return

1968-12-31 · Annual Return

(E)Annual return

1968-03-29 · Annual Return

(E)Annual return

1967-04-04 · Annual Return

(E)Notice of registered office and any change thereof

1966-08-11 · Address Change

(E)Annual return

1966-07-20 · Annual Return

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

1966-07-20 · Other

(E)Annual return

1965-02-20 · Annual Return

(E)Annual return

1965-02-09 · Annual Return

(E)Annual return

1964-01-15 · Annual Return

(E)FIB - Return of allotments

1964-01-15 · Other

(E)Annual return

1962-12-29 · Annual Return

(E)Annual return

1962-01-17 · Annual Return

(E)FIB - Return of allotments

1961-07-17 · Other

(E)FIB - Return of allotments

1961-07-17 · Other

(E)Memorandum & Articles of Association

1961-05-31 · Memorandum & Articles

(E)Statutory Declaration

1961-05-31 · Other

Certificate of Incorporation

1961-05-31 · Incorporation

(E)Notice of registered office and any change thereof

1961-05-31 · Address Change

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

1961-05-31 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-12-31
(E)Return of final meeting	Other	1991-12-31
(E)Special resolution	Other	1991-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1991-08-15
(E)Declaration of solvency	Other	1991-06-05
(E)Ordinary and special resolution	Other	1991-06-05
(E)Notice of appointment of liquidators	Other	1991-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-23
(E)Annual return	Annual Return	1990-11-03
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-08
(E)Notice of registered office and any change thereof	Address Change	1990-03-21
(E)Annual return	Annual Return	1989-08-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-08-19
(E)Annual return	Annual Return	1986-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-07
(E)FIB - Return of allotments	Other	1985-06-12
(E)FI - Particulars of a contract relating to shares	Other	1985-06-12
(E)Annual return	Annual Return	1985-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-07-17
(E)Annual return	Annual Return	1983-07-21
(E)Annual return	Annual Return	1982-07-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-30
(E)Certificate of Registration of Charge	Charges	1981-10-30
(E)Annual return	Annual Return	1981-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-26
(E)Special resolution	Other	1980-06-04
(E)FIII - Notice of increase in nominal capital	Other	1980-06-04
(E)Annual return	Annual Return	1980-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-19
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-09
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-09
(E)Certificate of Registration of Charge	Charges	1979-04-09
(E)FIB - Return of allotments	Other	1979-03-14
(E)Notice of registered office and any change thereof	Address Change	1979-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-02
(E)FIB - Return of allotments	Other	1978-06-16
(E)Annual return	Annual Return	1978-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-05-09
(E)Certificate of Registration of Charge	Charges	1977-05-09
(E)Annual return	Annual Return	1977-02-16
(E)Annual return	Annual Return	1976-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-02
(E)Annual return	Annual Return	1975-04-15
(E)FIB - Return of allotments	Other	1974-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-11
(E)Annual return	Annual Return	1974-02-19
(E)Special resolution	Other	1974-02-13
(E)FIII - Notice of increase in nominal capital	Other	1974-02-13
(E)Annual return	Annual Return	1973-02-07
(E)Annual return	Annual Return	1972-01-24
(E)Annual return	Annual Return	1971-02-16
(E)Annual return	Annual Return	1971-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-10
(E)Annual return	Annual Return	1970-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-27
(E)Annual return	Annual Return	1968-12-31
(E)Annual return	Annual Return	1968-03-29
(E)Annual return	Annual Return	1967-04-04
(E)Notice of registered office and any change thereof	Address Change	1966-08-11
(E)Annual return	Annual Return	1966-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-20
(E)Annual return	Annual Return	1965-02-20
(E)Annual return	Annual Return	1965-02-09
(E)Annual return	Annual Return	1964-01-15
(E)FIB - Return of allotments	Other	1964-01-15
(E)Annual return	Annual Return	1962-12-29
(E)Annual return	Annual Return	1962-01-17
(E)FIB - Return of allotments	Other	1961-07-17
(E)FIB - Return of allotments	Other	1961-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-05-31
(E)Statutory Declaration	Other	1961-05-31
Certificate of Incorporation	Incorporation	1961-05-31
(E)Notice of registered office and any change thereof	Address Change	1961-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-31

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