KABO (HONG KONG) LIMITED — Filings & Documents (80)
(E)s.226A Certificate of Release of Liquidator
2001-05-08 · Winding Up
(E)Notice of registered office and any change thereof
2000-05-03 · Address Change
(E)Court order
2000-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-26 · Charges
(E)Certificate of Registration of Charge
1997-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-26 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-04 · Memorandum & Articles
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-07 · Other
(E)Certificate of Registration of Charge
1991-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-07 · Other
(E)Certificate of Registration of Charge
1991-12-07 · Charges
(E)Annual return
1990-12-21 · Annual Return
(E)Memorandum of satisfaction
1990-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-09-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-05 · Other
(E)Certificate of Registration of Charge
1985-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)Memorandum & Articles of Association
1981-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-11 · Other
(E)Certificate of Registration of Charge
1981-02-11 · Charges
(E)Special resolution
1981-01-30 · Other
(E)Annual return
1981-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-14 · Other
(E)Certificate of Registration of Charge
1980-03-14 · Charges
(E)Extraordinary resolution
1980-02-27 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-27 · Address Change
(E)Annual return
1978-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-12 · Address Change
(E)Annual return
1978-08-12 · Annual Return
(E)FIB - Return of allotments
1978-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)Annual return
1977-01-14 · Annual Return
(E)Annual return
1976-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-10 · Other
(E)Memorandum & Articles of Association
1975-04-18 · Memorandum & Articles
(E)Statutory Declaration
1975-04-18 · Other
Certificate of Incorporation
1975-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-03 | |
| (E)Court order | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-26 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-07 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-11 | |
| (E)Special resolution | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-14 | |
| (E)Extraordinary resolution | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-27 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-12 | |
| (E)Annual return | Annual Return | 1978-08-12 | |
| (E)FIB - Return of allotments | Other | 1978-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-18 | |
| (E)Statutory Declaration | Other | 1975-04-18 | |
| Certificate of Incorporation | Incorporation | 1975-04-18 |
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