R. V. KEWALSONS (HONG KONG) LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)Memorandum of satisfaction
1989-04-21 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)Annual return
1987-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-09 · Other
(E)Certificate of Registration of Charge
1986-04-09 · Charges
(E)Memorandum of satisfaction
1986-01-03 · Memorandum & Articles
(E)Annual return
1985-12-13 · Annual Return
(E)Memorandum of satisfaction
1985-11-16 · Memorandum & Articles
(E)Annual return
1984-10-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)Annual return
1983-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Certificate of Registration of Charge
1983-07-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1982-08-17 · Annual Return
(E)Special resolution
1982-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-13 · Other
(E)Certificate of Registration of Charge
1982-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-30 · Other
(E)Certificate of Registration of Charge
1981-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-30 · Other
(E)Certificate of Registration of Charge
1981-03-30 · Charges
(E)Annual return
1980-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-14 · Other
(E)Certificate of Registration of Charge
1980-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-11 · Other
(E)Certificate of Registration of Charge
1980-03-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-27 · Other
(E)Annual return
1979-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-26 · Address Change
(E)Annual return
1978-10-27 · Annual Return
(E)Ordinary resolution
1978-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-15 · Other
(E)FIB - Return of allotments
1978-05-15 · Other
(E)Accounts / Financial Statements
1978-05-15 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-10 · Other
(E)Certificate of Registration of Charge
1978-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-24 · Other
(E)Certificate of Registration of Charge
1977-06-24 · Charges
(E)Annual return
1977-06-20 · Annual Return
(E)Annual return
1977-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-10 · Other
(E)Annual return
1976-05-10 · Annual Return
(E)Annual return
1975-02-21 · Annual Return
(E)Annual return
1974-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-24 · Other
(E)Annual return
1973-02-24 · Annual Return
(E)Annual return
1972-03-06 · Annual Return
(E)Annual return
1970-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-24 · Other
(E)Special resolution
1970-08-12 · Other
(E)Annual return
1970-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-29 · Other
(E)FIB - Return of allotments
1969-05-19 · Other
(E)Memorandum & Articles of Association
1969-03-18 · Memorandum & Articles
(E)Statutory Declaration
1969-03-18 · Other
Certificate of Incorporation
1969-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-16 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Special resolution | Other | 1982-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-10-27 | |
| (E)Ordinary resolution | Other | 1978-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-15 | |
| (E)FIB - Return of allotments | Other | 1978-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 1978-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-24 | |
| (E)Annual return | Annual Return | 1977-06-20 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)Annual return | Annual Return | 1974-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-24 | |
| (E)Annual return | Annual Return | 1973-02-24 | |
| (E)Annual return | Annual Return | 1972-03-06 | |
| (E)Annual return | Annual Return | 1970-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-24 | |
| (E)Special resolution | Other | 1970-08-12 | |
| (E)Annual return | Annual Return | 1970-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-29 | |
| (E)FIB - Return of allotments | Other | 1969-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-03-18 | |
| (E)Statutory Declaration | Other | 1969-03-18 | |
| Certificate of Incorporation | Incorporation | 1969-03-18 |
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