KONGSUNLAU HOLDINGS LIMITED — Filings & Documents (53)
(E)Special resolution
1999-01-12 · Other
(E)Return of final meeting
1999-01-12 · Other
(E)Final statement of accounts
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-13 · Annual Return
(E)Declaration of solvency
1998-06-12 · Other
(E)Special resolution
1998-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-11-30 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-17 · Memorandum & Articles
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-10 · Other
(E)Certificate of Registration of Charge
1985-08-10 · Charges
(E)Special resolution
1985-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Annual return
1983-09-02 · Annual Return
(E)Memorandum of satisfaction
1982-11-23 · Memorandum & Articles
(E)Special resolution
1982-08-25 · Other
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-03-12 · Annual Return
(E)Annual return
1979-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)Annual return
1978-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-08 · Other
(E)Annual return
1977-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-16 · Other
(E)Certificate of Registration of Charge
1977-05-16 · Charges
(E)Annual return
1976-02-13 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FIB - Return of allotments
1975-01-30 · Other
(E)Memorandum & Articles of Association
1974-09-20 · Memorandum & Articles
(E)Statutory Declaration
1974-09-20 · Other
Certificate of Incorporation
1974-09-20 · Incorporation
(E)Notice of registered office and any change thereof
1974-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-12 | |
| (E)Return of final meeting | Other | 1999-01-12 | |
| (E)Final statement of accounts | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-13 | |
| (E)Declaration of solvency | Other | 1998-06-12 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-10 | |
| (E)Special resolution | Other | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-23 | |
| (E)Special resolution | Other | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)Annual return | Annual Return | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-08 | |
| (E)Annual return | Annual Return | 1977-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-16 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FIB - Return of allotments | Other | 1975-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-20 | |
| (E)Statutory Declaration | Other | 1974-09-20 | |
| Certificate of Incorporation | Incorporation | 1974-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-20 |
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