KEMTRON INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (85)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-10 · Other
(E)Resignation letter from directors or secretaries
1989-09-18 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Annual return
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-11 · Other
(E)Certificate of Registration of Charge
1984-04-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Special resolution
1981-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)Annual return
1981-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)Annual return
1980-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-06 · Other
(E)Certificate of Registration of Charge
1980-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-06 · Other
(E)Certificate of Registration of Charge
1980-02-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-12 · Other
(E)Annual return
1979-03-02 · Annual Return
(E)Annual return
1978-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-22 · Other
(E)Annual return
1977-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-27 · Other
(E)Certificate of Registration of Charge
1977-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-27 · Other
(E)Certificate of Registration of Charge
1977-04-27 · Charges
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Ordinary resolution
1976-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-15 · Other
(E)FIB - Return of allotments
1976-05-15 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)Court order under s.86
1975-05-21 · Other
(E)Certificate of Registration of Charge
1975-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-09 · Other
(E)Certificate of Registration of Charge
1975-05-09 · Charges
(E)Annual return
1975-02-01 · Annual Return
(E)Special resolution
1974-05-21 · Other
Certificate of Incorporation on Change of Name
1974-05-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-26 · Other
(E)Annual return
1974-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-21 · Address Change
(E)Annual return
1973-02-09 · Annual Return
(E)Annual return
1972-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-20 · Other
(E)Memorandum & Articles of Association
1971-11-09 · Memorandum & Articles
(E)Statutory Declaration
1971-11-09 · Other
Certificate of Incorporation
1971-11-09 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Special resolution | Other | 1981-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)Annual return | Annual Return | 1981-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-12 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-22 | |
| (E)Annual return | Annual Return | 1977-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Ordinary resolution | Other | 1976-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-15 | |
| (E)FIB - Return of allotments | Other | 1976-05-15 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)Court order under s.86 | Other | 1975-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-09 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)Special resolution | Other | 1974-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-26 | |
| (E)Annual return | Annual Return | 1974-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-21 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-09 | |
| (E)Statutory Declaration | Other | 1971-11-09 | |
| Certificate of Incorporation | Incorporation | 1971-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-09 |
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