KAM MOON KUK INVESTMENT LIMITED — Filings & Documents (67)

(E)Special resolution

1999-07-06 · Other

(E)Return of final meeting

1999-07-06 · Other

(E)Final statement of accounts

1999-07-06 · Other

(E)Notice of appointment of liquidators

1998-10-12 · Other

(E)Special resolution

1998-10-12 · Other

(E)Declaration of solvency

1998-09-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-27 · Annual Return

(E)Annual return

1996-12-23 · Annual Return

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

1996-12-23 · Director/Secretary Change

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

1996-08-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-08-14 · Other

(E)Annual return

1995-12-20 · Annual Return

(E)Annual return

1994-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1993-11-15 · Address Change

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

1993-10-20 · Director/Secretary Change

(E)Annual return

1993-09-06 · Annual Return

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

1993-04-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-03-25 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-03-25 · Other

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

1993-03-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-03-16 · Other

(E)Annual return

1992-09-17 · Annual Return

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

1992-02-07 · Director/Secretary Change

(E)Annual return

1991-09-13 · Annual Return

(E)Annual return

1990-09-05 · Annual Return

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

1990-09-05 · Director/Secretary Change

(E)Annual return

1989-08-22 · Annual Return

(E)Annual return

1988-08-18 · Annual Return

(E)Annual return

1987-10-13 · Annual Return

(E)Resignation letter from directors or secretaries

1987-03-23 · Other

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

1987-03-23 · Director/Secretary Change

(E)Annual return

1986-10-09 · Annual Return

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

1986-09-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-03-22 · Other

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

1986-03-22 · Director/Secretary Change

(E)Annual return

1985-09-27 · Annual Return

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

1985-09-02 · Director/Secretary Change

(E)Annual return

1985-03-30 · Annual Return

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

1984-10-08 · Director/Secretary Change

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

1984-07-18 · Other

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

1984-02-01 · Other

(E)Annual return

1984-02-01 · Annual Return

(E)Special resolution

1983-11-24 · Other

(E)Annual return

1983-02-16 · Annual Return

(E)Annual return

1982-03-05 · Annual Return

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

1981-03-17 · Other

(E)Annual return

1981-03-17 · Annual Return

(E)FIB - Return of allotments

1980-06-30 · Other

(E)Annual return

1979-12-06 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

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

1977-08-03 · Other

(E)Annual return

1976-12-11 · Annual Return

(E)Annual return

1976-04-08 · Annual Return

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

1976-02-07 · Other

(E)Notice of registered office and any change thereof

1975-10-02 · Address Change

(E)Annual return

1975-02-03 · Annual Return

(E)Annual return

1974-02-15 · Annual Return

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

1973-08-29 · Other

(E)Notice of registered office and any change thereof

1972-12-20 · Address Change

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

1972-12-20 · Other

(E)Memorandum & Articles of Association

1972-11-21 · Memorandum & Articles

(E)Statutory Declaration

1972-11-21 · Other

Certificate of Incorporation

1972-11-21 · Incorporation

(E)Notice of registered office and any change thereof

1972-11-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-07-06
(E)Return of final meeting	Other	1999-07-06
(E)Final statement of accounts	Other	1999-07-06
(E)Notice of appointment of liquidators	Other	1998-10-12
(E)Special resolution	Other	1998-10-12
(E)Declaration of solvency	Other	1998-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-27
(E)Annual return	Annual Return	1996-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-14
(E)Resignation letter from directors or secretaries	Other	1996-08-14
(E)Annual return	Annual Return	1995-12-20
(E)Annual return	Annual Return	1994-12-13
(E)Notice of registered office and any change thereof	Address Change	1993-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-20
(E)Annual return	Annual Return	1993-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-19
(E)FIXA - Notice of resignation of director or secretary	Other	1993-03-25
(E)FIXA - Notice of resignation of director or secretary	Other	1993-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-16
(E)Resignation letter from directors or secretaries	Other	1993-03-16
(E)Annual return	Annual Return	1992-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-07
(E)Annual return	Annual Return	1991-09-13
(E)Annual return	Annual Return	1990-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-05
(E)Annual return	Annual Return	1989-08-22
(E)Annual return	Annual Return	1988-08-18
(E)Annual return	Annual Return	1987-10-13
(E)Resignation letter from directors or secretaries	Other	1987-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-23
(E)Annual return	Annual Return	1986-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-23
(E)Resignation letter from directors or secretaries	Other	1986-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-22
(E)Annual return	Annual Return	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-02
(E)Annual return	Annual Return	1985-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-01
(E)Annual return	Annual Return	1984-02-01
(E)Special resolution	Other	1983-11-24
(E)Annual return	Annual Return	1983-02-16
(E)Annual return	Annual Return	1982-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-17
(E)Annual return	Annual Return	1981-03-17
(E)FIB - Return of allotments	Other	1980-06-30
(E)Annual return	Annual Return	1979-12-06
(E)Annual return	Annual Return	1979-01-26
(E)Annual return	Annual Return	1978-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-03
(E)Annual return	Annual Return	1976-12-11
(E)Annual return	Annual Return	1976-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-07
(E)Notice of registered office and any change thereof	Address Change	1975-10-02
(E)Annual return	Annual Return	1975-02-03
(E)Annual return	Annual Return	1974-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-29
(E)Notice of registered office and any change thereof	Address Change	1972-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-21
(E)Statutory Declaration	Other	1972-11-21
Certificate of Incorporation	Incorporation	1972-11-21
(E)Notice of registered office and any change thereof	Address Change	1972-11-21

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