KENG YAN INVESTMENT COMPANY LIMITED — Filings & Documents (66)
(E) Explanatory Letter
2003-08-28 · Other
(E)Final statement of accounts
2003-07-28 · Other
(E)Special resolution
2003-07-28 · Other
(E)Return of final meeting
2003-07-28 · Other
(E)Return of final meeting
2003-05-13 · Other
(E)Final statement of accounts
2003-05-13 · Other
(E)Special resolution
2003-05-13 · Other
(E)Notice of appointment of liquidators
2002-08-09 · Other
(E)Special resolution
2002-08-05 · Other
(E)Declaration of solvency
2002-07-27 · Other
(E)Reprint of Articles of Association
2002-06-26 · Annual Return
(E)Special resolution
2002-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-08 · Director/Secretary Change
(E)Special resolution
2000-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)Special resolution
2000-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-28 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-10-25 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-07-20 · Memorandum & Articles
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Annual return
1987-05-26 · Annual Return
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-27 · Other
(E)Certificate of Registration of Charge
1977-09-27 · Charges
(E)Special resolution
1977-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-02-25 · Annual Return
(E)Annual return
1975-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-18 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)Annual return
1973-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-08 · Other
(E)Certificate of Registration of Charge
1971-12-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-25 · Other
(E)FIB - Return of allotments
1971-10-25 · Other
(E)Memorandum & Articles of Association
1971-10-06 · Memorandum & Articles
(E)Statutory Declaration
1971-10-06 · Other
Certificate of Incorporation
1971-10-06 · Incorporation
(E)Notice of registered office and any change thereof
1971-10-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) Explanatory Letter | Other | 2003-08-28 | |
| (E)Final statement of accounts | Other | 2003-07-28 | |
| (E)Special resolution | Other | 2003-07-28 | |
| (E)Return of final meeting | Other | 2003-07-28 | |
| (E)Return of final meeting | Other | 2003-05-13 | |
| (E)Final statement of accounts | Other | 2003-05-13 | |
| (E)Special resolution | Other | 2003-05-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-09 | |
| (E)Special resolution | Other | 2002-08-05 | |
| (E)Declaration of solvency | Other | 2002-07-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-06-26 | |
| (E)Special resolution | Other | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)Special resolution | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)Special resolution | Other | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-27 | |
| (E)Special resolution | Other | 1977-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-02-25 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-18 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Annual return | Annual Return | 1973-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-25 | |
| (E)FIB - Return of allotments | Other | 1971-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-06 | |
| (E)Statutory Declaration | Other | 1971-10-06 | |
| Certificate of Incorporation | Incorporation | 1971-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-06 |
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