KIEN FUNG LAND INVESTMENT COMPANY LIMITED — Filings & Documents (89)
(E)Final statement of accounts
1992-09-08 · Other
(E)Return of final meeting
1992-09-08 · Other
(E)Special resolution
1992-09-08 · Other
(E)Declaration of solvency
1992-04-10 · Other
(E)Special resolution
1992-04-10 · Other
(E)Notice of appointment of liquidators
1992-04-10 · Other
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-07 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Memorandum of satisfaction
1988-04-13 · Memorandum & Articles
(E)Annual return
1987-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)Memorandum of satisfaction
1986-02-28 · Memorandum & Articles
(E)Annual return
1985-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-04 · Other
(E)Annual return
1984-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-06 · Other
(E)Certificate of Registration of Charge
1984-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-02 · Other
(E)Certificate of Registration of Charge
1984-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)Special resolution
1984-01-18 · Other
(E)Memorandum & Articles of Association
1984-01-18 · Memorandum & Articles
(E)Annual return
1983-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-22 · Other
(E)Certificate of Registration of Charge
1983-07-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-01 · Other
(E)Special resolution
1980-12-24 · Other
(E)Special resolution
1980-12-24 · Other
(E)Notice filed under s.54
1980-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-24 · Other
(E)FIB - Return of allotments
1980-12-24 · Other
(E)Annual return
1980-12-13 · Annual Return
(E)Memorandum of satisfaction
1980-12-10 · Memorandum & Articles
(E)Annual return
1979-10-26 · Annual Return
(E)Annual return
1978-09-13 · Annual Return
(E)Annual return
1977-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-30 · Other
(E)Certificate of Registration of Charge
1976-11-30 · Charges
(E)Annual return
1976-10-27 · Annual Return
(E)Annual return
1975-08-26 · Annual Return
(E)Annual return
1974-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-09 · Other
(E)Annual return
1974-01-09 · Annual Return
(E)Memorandum of satisfaction
1973-01-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1972-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-18 · Other
(E)Annual return
1972-12-04 · Annual Return
(E)Annual return
1972-12-04 · Annual Return
(E)Annual return
1971-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-07-21 · Other
(E)Certificate of Registration of Charge
1971-07-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-14 · Other
(E)Notice of registered office and any change thereof
1971-02-02 · Address Change
(E)Notice of registered office and any change thereof
1970-12-22 · Address Change
(E)Ordinary resolution
1970-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1970-12-09 · Other
(E)FIB - Return of allotments
1970-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-20 · Other
(E)Ordinary resolution
1970-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1970-10-20 · Other
(E)FIB - Return of allotments
1970-10-20 · Other
(E)Memorandum & Articles of Association
1970-09-29 · Memorandum & Articles
(E)Statutory Declaration
1970-09-29 · Other
Certificate of Incorporation
1970-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1970-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-08 | |
| (E)Return of final meeting | Other | 1992-09-08 | |
| (E)Special resolution | Other | 1992-09-08 | |
| (E)Declaration of solvency | Other | 1992-04-10 | |
| (E)Special resolution | Other | 1992-04-10 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)Special resolution | Other | 1984-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-01 | |
| (E)Special resolution | Other | 1980-12-24 | |
| (E)Special resolution | Other | 1980-12-24 | |
| (E)Notice filed under s.54 | Other | 1980-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-24 | |
| (E)FIB - Return of allotments | Other | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-10 | |
| (E)Annual return | Annual Return | 1979-10-26 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-30 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)Annual return | Annual Return | 1975-08-26 | |
| (E)Annual return | Annual Return | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-09 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-18 | |
| (E)Annual return | Annual Return | 1972-12-04 | |
| (E)Annual return | Annual Return | 1972-12-04 | |
| (E)Annual return | Annual Return | 1971-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1971-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-22 | |
| (E)Ordinary resolution | Other | 1970-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-12-09 | |
| (E)FIB - Return of allotments | Other | 1970-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-20 | |
| (E)Ordinary resolution | Other | 1970-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-10-20 | |
| (E)FIB - Return of allotments | Other | 1970-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-29 | |
| (E)Statutory Declaration | Other | 1970-09-29 | |
| Certificate of Incorporation | Incorporation | 1970-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-29 |
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