KWAN MING ENTERPRISES LIMITED — Filings & Documents (57)
(E)Return of final meeting
2000-01-08 · Other
(E)Final statement of accounts
2000-01-08 · Other
(E)Special resolution
2000-01-08 · Other
(E)Special resolution
1999-10-29 · Other
(E)Notice of appointment of liquidators
1999-10-29 · Other
(E)Declaration of solvency
1999-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Special resolution
1995-05-19 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Ordinary resolution
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Special resolution
1990-02-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1986-05-16 · Annual Return
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1980-03-06 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-23 · Address Change
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-24 · Other
(E)FIB - Return of allotments
1975-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-23 · Other
(E)Annual return
1975-01-16 · Annual Return
(E)Annual return
1974-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-08 | |
| (E)Final statement of accounts | Other | 2000-01-08 | |
| (E)Special resolution | Other | 2000-01-08 | |
| (E)Special resolution | Other | 1999-10-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-29 | |
| (E)Declaration of solvency | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Special resolution | Other | 1995-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Special resolution | Other | 1990-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-23 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-24 | |
| (E)FIB - Return of allotments | Other | 1975-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-23 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 |
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