KIN CHING CHINA LIMITED — Filings & Documents (432)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-13 · Other
(E)Return of final meeting
2009-08-28 · Other
(E)Final statement of accounts
2009-08-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-08 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-11-24 · Other
(E)FW1 - Certificate of solvency
2008-11-24 · Other
(E)FW1 - Certificate of solvency
2008-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-03-22 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-02-14 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-02-14 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-02-14 · Share Related
(E)Special resolution
2007-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)Reprint of Articles of Association
2006-12-18 · Annual Return
(E)Special resolution
2006-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-12-24 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-11-05 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-11-05 · Share Related
(E)Special resolution
2002-11-05 · Other
(E)Reprint of Articles of Association
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)Special resolution
2002-10-30 · Other
(E)Special resolution
2002-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-08 · Charges
(E)FM1 - Mortgage or charge details
2001-06-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-02-08 · Charges
(E)FM1 - Mortgage or charge details
2001-02-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FR2 - Notification of Location of Registers
1999-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
(E)Special resolution for change of name
1998-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
(E)Annual return
1995-10-04 · Annual Return
(E)Accounts / Financial Statements
1995-10-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Special resolution
1995-07-24 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)FI - Particulars of a contract relating to shares
1995-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
Certificate of Registration on Reduction of Share Capital
1995-05-26 · Share Related
(E)Special resolution for reduction of capital
1995-05-20 · Other
(E)Minute for reduction of share capital
1995-05-20 · Charges
(E)Court order for reduction of share capital
1995-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-13 | |
| (E)Return of final meeting | Other | 2009-08-28 | |
| (E)Final statement of accounts | Other | 2009-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-03-22 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-02-14 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-02-14 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-02-14 | |
| (E)Special resolution | Other | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-12-18 | |
| (E)Special resolution | Other | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-12-24 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-11-05 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-11-05 | |
| (E)Special resolution | Other | 2002-11-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)Special resolution | Other | 2002-10-30 | |
| (E)Special resolution | Other | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 | |
| (E)Special resolution for change of name | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Special resolution | Other | 1995-07-24 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1995-05-26 | |
| (E)Special resolution for reduction of capital | Other | 1995-05-20 | |
| (E)Minute for reduction of share capital | Charges | 1995-05-20 | |
| (E)Court order for reduction of share capital | Other | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 |
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