POON KAI ENTERPRISES COMPANY, LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1993-07-27 · Other
(E)Return of final meeting
1993-07-27 · Other
(E)Special resolution
1993-07-27 · Other
(E)Special resolution
1993-07-26 · Other
(E)Notice of appointment of liquidators
1993-07-26 · Other
(E)Declaration of solvency
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Annual return
1991-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-31 · Memorandum & Articles
(E)Annual return
1989-07-13 · Annual Return
(E)Memorandum of satisfaction
1988-04-08 · Memorandum & Articles
(E)Annual return
1988-04-07 · Annual Return
(E)Memorandum of satisfaction
1987-10-29 · Memorandum & Articles
(E)Annual return
1987-03-24 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-04 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)Memorandum of satisfaction
1980-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-27 · Other
(E)Certificate of Registration of Charge
1980-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-28 · Other
(E)Certificate of Registration of Charge
1980-10-28 · Charges
(E)Annual return
1980-05-09 · Annual Return
(E)Annual return
1980-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-31 · Other
(E)Certificate of Registration of Charge
1979-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-04 · Other
(E)Certificate of Registration of Charge
1978-03-04 · Charges
(E)Annual return
1978-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Annual return
1977-04-25 · Annual Return
(E)Annual return
1976-08-18 · Annual Return
(E)Annual return
1975-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-18 · Address Change
(E)Annual return
1974-01-16 · Annual Return
(E)Special resolution
1973-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1973-09-17 · Other
(E)FIB - Return of allotments
1973-09-17 · Other
(E)Annual return
1973-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1972-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-24 · Other
(E)FIB - Return of allotments
1972-10-24 · Other
(E)Memorandum & Articles of Association
1972-10-06 · Memorandum & Articles
(E)Statutory Declaration
1972-10-06 · Other
Certificate of Incorporation
1972-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-27 | |
| (E)Return of final meeting | Other | 1993-07-27 | |
| (E)Special resolution | Other | 1993-07-27 | |
| (E)Special resolution | Other | 1993-07-26 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-26 | |
| (E)Declaration of solvency | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-28 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-04 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1977-04-25 | |
| (E)Annual return | Annual Return | 1976-08-18 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-18 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Special resolution | Other | 1973-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-09-17 | |
| (E)FIB - Return of allotments | Other | 1973-09-17 | |
| (E)Annual return | Annual Return | 1973-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-24 | |
| (E)FIB - Return of allotments | Other | 1972-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-06 | |
| (E)Statutory Declaration | Other | 1972-10-06 | |
| Certificate of Incorporation | Incorporation | 1972-10-06 |
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