KAM YEE PAPER BOX FACTORY LIMITED — Filings & Documents (56)

(E)Final statement of accounts

1995-05-19 · Other

(E)Return of final meeting

1995-05-19 · Other

(E)Special resolution

1995-05-19 · Other

(E)Declaration of solvency

1995-02-27 · Other

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

1995-02-27 · Director/Secretary Change

(E)Special resolution

1995-02-27 · Other

(E)Notice of appointment of liquidators

1995-02-27 · Other

(E)Annual return

1995-01-23 · Annual Return

(E)Accounts / Financial Statements

1994-02-04 · Accounts

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

1994-02-04 · Director/Secretary Change

(E)Special resolution

1992-12-24 · Other

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

1992-12-17 · Director/Secretary Change

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

1992-12-04 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-09-02 · Memorandum & Articles

(E)Memorandum of satisfaction

1992-05-25 · Memorandum & Articles

(E)Annual return

1992-02-08 · Annual Return

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

1991-12-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-12-23 · Other

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

1991-02-04 · Annual Return

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

1990-01-31 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1988-05-26 · Annual Return

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

1988-05-25 · Director/Secretary Change

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

1988-05-14 · Director/Secretary Change

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

1987-06-10 · Other

(E)Certificate of Registration of Charge

1987-06-10 · Charges

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

1987-05-11 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-02-07 · Annual Return

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

1984-10-10 · Director/Secretary Change

(E)Annual return

1984-02-21 · Annual Return

(E)Annual return

1983-02-10 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

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

1981-04-08 · Other

(E)Certificate of Registration of Charge

1981-04-08 · Charges

(E)Annual return

1981-02-02 · Annual Return

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

1980-02-08 · Other

(E)Annual return

1980-01-04 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1978-08-25 · Address Change

(E)Annual return

1978-02-04 · Annual Return

(E)Annual return

1977-03-17 · Annual Return

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

1976-11-10 · Other

(E)Certificate of Registration of Charge

1976-11-10 · Charges

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

1976-03-26 · Other

(E)Annual return

1976-02-16 · Annual Return

(E)Annual return

1975-01-06 · Annual Return

(E)Annual return

1974-02-08 · Annual Return

(E)Annual return

1973-02-23 · Annual Return

(E)FIB - Return of allotments

1973-02-23 · Other

(E)Notice of registered office and any change thereof

1972-09-12 · Address Change

(E)Memorandum & Articles of Association

1972-01-07 · Memorandum & Articles

(E)Statutory Declaration

1972-01-07 · Other

Certificate of Incorporation

1972-01-07 · Incorporation

(E)Notice of registered office and any change thereof

1972-01-07 · Address Change

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

1972-01-07 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-05-19
(E)Return of final meeting	Other	1995-05-19
(E)Special resolution	Other	1995-05-19
(E)Declaration of solvency	Other	1995-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-27
(E)Special resolution	Other	1995-02-27
(E)Notice of appointment of liquidators	Other	1995-02-27
(E)Annual return	Annual Return	1995-01-23
(E)Accounts / Financial Statements	Accounts	1994-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-04
(E)Special resolution	Other	1992-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-04
(E)Memorandum of satisfaction	Memorandum & Articles	1992-09-02
(E)Memorandum of satisfaction	Memorandum & Articles	1992-05-25
(E)Annual return	Annual Return	1992-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-23
(E)Resignation letter from directors or secretaries	Other	1991-12-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-31
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1988-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-06-10
(E)Certificate of Registration of Charge	Charges	1987-06-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-05-11
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-10
(E)Annual return	Annual Return	1984-02-21
(E)Annual return	Annual Return	1983-02-10
(E)Annual return	Annual Return	1982-02-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-04-08
(E)Certificate of Registration of Charge	Charges	1981-04-08
(E)Annual return	Annual Return	1981-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)Annual return	Annual Return	1980-01-04
(E)Annual return	Annual Return	1979-01-25
(E)Notice of registered office and any change thereof	Address Change	1978-08-25
(E)Annual return	Annual Return	1978-02-04
(E)Annual return	Annual Return	1977-03-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-11-10
(E)Certificate of Registration of Charge	Charges	1976-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-26
(E)Annual return	Annual Return	1976-02-16
(E)Annual return	Annual Return	1975-01-06
(E)Annual return	Annual Return	1974-02-08
(E)Annual return	Annual Return	1973-02-23
(E)FIB - Return of allotments	Other	1973-02-23
(E)Notice of registered office and any change thereof	Address Change	1972-09-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-01-07
(E)Statutory Declaration	Other	1972-01-07
Certificate of Incorporation	Incorporation	1972-01-07
(E)Notice of registered office and any change thereof	Address Change	1972-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-07

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