KWONG YUEN CONSTRUCTION COMPANY, LIMITED — Filings & Documents (133)
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(E)Court order
2011-11-01 · Other
(E)FW6 - Certificate of release of liquidator
2011-10-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)Court order
2001-11-02 · Other
(E)Notice of appointment of liquidators
2001-11-02 · Other
(E)Court order
2001-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-16 · Charges
(E)Certificate of Registration of Charge
2001-03-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-16 · Share Related
(E)Ordinary resolution
2000-06-16 · Other
(E)FSC1 - Return of Allotments
2000-06-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Amended document
1999-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Amended document
1998-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)Ordinary resolution
1997-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)FIB - Return of allotments
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1994-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1991-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-10 · Other
(E)FIB - Return of allotments
1991-12-10 · Other
(E)Ordinary resolution
1991-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-14 · Other
(E)FIB - Return of allotments
1991-08-14 · Other
(E)Annual return
1991-05-23 · Annual Return
(E)Ordinary resolution
1991-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-23 · Other
(E)FIB - Return of allotments
1991-04-23 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-03 · Other
(E)FIB - Return of allotments
1990-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)Ordinary resolution
1990-10-11 · Other
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Ordinary resolution
1989-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1989-11-29 · Other
(E)FIB - Return of allotments
1989-11-29 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)Ordinary resolution
1988-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-28 · Other
(E)FIB - Return of allotments
1988-10-28 · Other
(E)Annual return
1988-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Ordinary resolution
1988-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-28 · Other
(E)FIB - Return of allotments
1988-01-28 · Other
(E)Notice of registered office and any change thereof
1987-10-28 · Address Change
(E)Annual return
1987-01-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Special resolution
1986-04-29 · Other
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Memorandum of satisfaction
1981-10-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-11-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)Court order | Other | 2001-11-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-02 | |
| (E)Court order | Other | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-16 | |
| (E)Ordinary resolution | Other | 2000-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Amended document | Other | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Amended document | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)Ordinary resolution | Other | 1991-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Ordinary resolution | Other | 1991-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FIB - Return of allotments | Other | 1991-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-28 | |
| (E)FIB - Return of allotments | Other | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1988-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-28 | |
| (E)FIB - Return of allotments | Other | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Special resolution | Other | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-03 |
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