KIN CHING CHINA LIMITED — Filings & Documents (432)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Amended document
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Amended document
1995-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Amended document
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Consent letter for appointment of director
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)Accounts / Financial Statements
1994-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Ordinary resolution
1994-06-01 · Other
(E)FIB - Return of allotments
1994-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-09 · Other
(E)FIB - Return of allotments
1993-07-05 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)Accounts / Financial Statements
1993-06-22 · Accounts
(E)Ordinary resolution
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)Ordinary resolution
1992-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-04 · Other
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(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
1992-07-13 · Director/Secretary Change
(E) Explanatory Letter
1992-06-30 · Other
(E)Amended document
1992-06-30 · Other
(E)Memorandum & Articles of Association
1992-03-30 · Memorandum & Articles
(E)Special resolution
1992-02-13 · Other
Certificate of Incorporation on Change of Name
1992-02-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Resignation letter from directors or secretaries
1991-11-21 · Other
(E)Ordinary resolution
1991-11-21 · Other
(E)Annual return
1991-11-21 · Annual Return
(E)Accounts / Financial Statements
1991-11-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Notification under Cap.396
1991-09-25 · Other
(E)FIB - Return of allotments
1991-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)Accounts / Financial Statements
1990-12-14 · Accounts
(E)FIB - Return of allotments
1990-12-12 · Other
(E)Ordinary and special resolution
1990-11-16 · Other
(E)Ordinary resolution
1990-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-16 · Other
(E)Ordinary resolution
1990-11-16 · Other
(E)Prospectus
1990-11-02 · Other
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)FIB - Return of allotments
1990-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-14 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FIB - Return of allotments
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-12-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Ordinary resolution
1989-11-23 · Other
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Amended document | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Amended document | Other | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Amended document | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Consent letter for appointment of director | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Ordinary resolution | Other | 1994-06-01 | |
| (E)FIB - Return of allotments | Other | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-22 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (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 | 1992-07-13 | |
| (E) Explanatory Letter | Other | 1992-06-30 | |
| (E)Amended document | Other | 1992-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-30 | |
| (E)Special resolution | Other | 1992-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-21 | |
| (E)Ordinary resolution | Other | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Notification under Cap.396 | Other | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-12 | |
| (E)Ordinary and special resolution | Other | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-11-16 | |
| (E)Prospectus | Other | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 |
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