KYOSEI AGENCIES (H.K.) LIMITED — Filings & Documents (49)

(E)Information sheet re S.291(6)

2003-11-28 · Other

(E)Information sheet re S.291(5)

2003-07-18 · Other

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

1990-02-02 · Annual Return

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

1989-02-01 · Annual Return

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

1988-03-02 · Annual Return

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

1987-01-28 · Director/Secretary Change

(E)Annual return

1987-01-28 · Annual Return

(E)Memorandum of satisfaction

1986-07-24 · Memorandum & Articles

(E)Memorandum of satisfaction

1986-07-18 · Memorandum & Articles

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

1986-04-21 · Other

(E)Certificate of Registration of Charge

1986-04-21 · Charges

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

1986-03-08 · Other

(E)Annual return

1986-03-08 · Annual Return

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

1985-02-18 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

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

1984-10-16 · Director/Secretary Change

(E)FIB - Return of allotments

1984-03-20 · Other

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

1984-03-20 · Other

(E)Ordinary resolution

1984-03-19 · Other

(E)FIII - Notice of increase in nominal capital

1984-03-19 · Other

(E)Annual return

1984-02-16 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

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

1982-11-23 · Other

(E)Certificate of Registration of Charge

1982-11-23 · Charges

(E)Annual return

1982-02-05 · Annual Return

(E)Annual return

1981-02-03 · Annual Return

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

1980-02-01 · Other

(E)Annual return

1980-02-01 · Annual Return

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

1979-09-06 · Other

(E)FIB - Return of allotments

1979-09-06 · Other

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1978-03-03 · Annual Return

(E)Annual return

1977-04-01 · Annual Return

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

1976-05-25 · Other

(E)Annual return

1976-03-26 · Annual Return

(E)Annual return

1975-01-20 · Annual Return

(E)Annual return

1974-01-31 · Annual Return

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

1973-12-13 · Other

(E)Annual return

1973-02-07 · Annual Return

(E)FIB - Return of allotments

1972-10-31 · Other

(E)Annual return

1972-02-07 · Annual Return

(E)FIB - Return of allotments

1971-12-16 · Other

(E)Notice of registered office and any change thereof

1971-05-15 · Address Change

(E)Notice of registered office and any change thereof

1971-02-03 · Address Change

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

1971-02-03 · Other

(E)Annual return

1971-02-03 · Annual Return

(E)Memorandum & Articles of Association

1970-12-18 · Memorandum & Articles

(E)Statutory Declaration

1970-12-18 · Other

Certificate of Incorporation

1970-12-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-28
(E)Information sheet re S.291(5)	Other	2003-07-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-28
(E)Annual return	Annual Return	1987-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-24
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-04-21
(E)Certificate of Registration of Charge	Charges	1986-04-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-03-08
(E)Annual return	Annual Return	1986-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-18
(E)Annual return	Annual Return	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-16
(E)FIB - Return of allotments	Other	1984-03-20
(E)FI - Particulars of a contract relating to shares	Other	1984-03-20
(E)Ordinary resolution	Other	1984-03-19
(E)FIII - Notice of increase in nominal capital	Other	1984-03-19
(E)Annual return	Annual Return	1984-02-16
(E)Annual return	Annual Return	1983-02-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-23
(E)Certificate of Registration of Charge	Charges	1982-11-23
(E)Annual return	Annual Return	1982-02-05
(E)Annual return	Annual Return	1981-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-01
(E)Annual return	Annual Return	1980-02-01
(E)FI - Particulars of a contract relating to shares	Other	1979-09-06
(E)FIB - Return of allotments	Other	1979-09-06
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1978-03-03
(E)Annual return	Annual Return	1977-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-25
(E)Annual return	Annual Return	1976-03-26
(E)Annual return	Annual Return	1975-01-20
(E)Annual return	Annual Return	1974-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-13
(E)Annual return	Annual Return	1973-02-07
(E)FIB - Return of allotments	Other	1972-10-31
(E)Annual return	Annual Return	1972-02-07
(E)FIB - Return of allotments	Other	1971-12-16
(E)Notice of registered office and any change thereof	Address Change	1971-05-15
(E)Notice of registered office and any change thereof	Address Change	1971-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-03
(E)Annual return	Annual Return	1971-02-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-12-18
(E)Statutory Declaration	Other	1970-12-18
Certificate of Incorporation	Incorporation	1970-12-18

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