KAM ON TORCH LIGHT FACTORY LIMITED — Filings & Documents (84)

(E)Court order

2012-03-08 · Other

(E)FW6 - Certificate of release of liquidator

2011-01-11 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-27 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-21 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-07-21 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-12-09 · Winding Up

(E)Court Order

2008-11-28 · Other

(E)FAR1 - Annual return (with a list of members)

2007-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-08-30 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2006-05-15 · Address Change

(E)Reprint of Memorandum & Articles of Association

2005-11-16 · Memorandum & Articles

(E)Special resolution

2005-11-15 · Other

(E)FAR1 - Annual return (with a list of members)

2005-09-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-20 · Director/Secretary Change

(E)Special resolution

2005-08-11 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-07-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-09-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-23 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-02-11 · Share Related

(E)FSC1 - Return of Allotments

2002-02-11 · Share Related

(E)Ordinary resolution

2002-02-11 · Other

(E)Certificate of Registration of Charge

2002-02-07 · Charges

(E)FM1 - Mortgage or charge details

2002-02-07 · Charges

(E)Memorandum of satisfaction

2001-11-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-09-10 · Annual Return

(E)Certificate of Registration of Charge

2000-09-26 · Charges

(E)FM1 - Mortgage or charge details

2000-09-26 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-25 · Annual Return

(E)Certificate of Registration of Charge

1997-11-12 · Charges

(E)FM1 - Mortgage or charge details

1997-11-12 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-09-05 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-10-30 · Other

(E)Notice filed under s.54

1996-10-30 · Other

(E)FIB - Return of allotments

1996-10-30 · Other

(E)Ordinary resolution

1996-10-30 · Other

(E)FIII - Notice of increase in nominal capital

1996-10-22 · Other

(E)FIB - Return of allotments

1996-10-22 · Other

(E)Ordinary resolution

1996-10-22 · Other

(E)Annual return

1996-09-09 · Annual Return

(E)Annual return

1995-09-13 · Annual Return

(E)Annual return

1994-10-14 · Annual Return

(E)Annual return

1994-01-22 · Annual Return

(E)Annual return

1993-01-20 · Annual Return

(E)Annual return

1992-09-04 · Annual Return

(E)Annual return

1991-01-23 · Annual Return

(E)Annual return

1991-01-23 · Annual Return

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

1990-11-21 · Director/Secretary Change

(E)Memorandum of satisfaction

1989-08-21 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-07-20 · Other

(E)Certificate of Registration of Charge

1989-07-20 · Charges

(E)FVIII - Annual return by certificate of no change

1988-12-15 · Annual Return

(E)Annual return

1987-10-19 · Annual Return

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

1987-04-23 · Director/Secretary Change

(E)Special resolution

1987-04-22 · Other

(E)Annual return

1986-09-09 · Annual Return

(E)Annual return

1986-09-09 · Annual Return

(E)Annual return

1986-09-09 · Annual Return

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

1986-09-09 · Director/Secretary Change

(E)Annual return

1983-11-21 · Annual Return

(E)Annual return

1982-12-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-08-25 · Other

(E)Certificate of Registration of Charge

1982-08-25 · Charges

(E)Annual return

1981-09-21 · Annual Return

(E)Annual return

1980-10-13 · Annual Return

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

1980-10-13 · Other

(E)Annual return

1979-10-31 · Annual Return

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

1979-05-17 · Other

(E)Annual return

1978-07-11 · Annual Return

(E)Annual return

1977-06-29 · Annual Return

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

1977-05-23 · Other

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

1976-12-16 · Other

(E)Annual return

1976-07-26 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)FIB - Return of allotments

1975-09-25 · Other

(E)Notice of registered office and any change thereof

1975-08-18 · Address Change

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

1975-08-18 · Other

(E)Memorandum & Articles of Association

1975-08-15 · Memorandum & Articles

(E)Statutory Declaration

1975-08-15 · Other

Certificate of Incorporation

1975-08-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2012-03-08
(E)FW6 - Certificate of release of liquidator	Other	2011-01-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-04-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-07-21
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-07-21
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-12-09
(E)Court Order	Other	2008-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-15
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-08-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-05-15
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2005-11-16
(E)Special resolution	Other	2005-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-08-20
(E)Special resolution	Other	2005-08-11
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-04-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-23
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2002-02-11
(E)FSC1 - Return of Allotments	Share Related	2002-02-11
(E)Ordinary resolution	Other	2002-02-11
(E)Certificate of Registration of Charge	Charges	2002-02-07
(E)FM1 - Mortgage or charge details	Charges	2002-02-07
(E)Memorandum of satisfaction	Memorandum & Articles	2001-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-10
(E)Certificate of Registration of Charge	Charges	2000-09-26
(E)FM1 - Mortgage or charge details	Charges	2000-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-25
(E)Certificate of Registration of Charge	Charges	1997-11-12
(E)FM1 - Mortgage or charge details	Charges	1997-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-05
(E)FIII - Notice of increase in nominal capital	Other	1996-10-30
(E)Notice filed under s.54	Other	1996-10-30
(E)FIB - Return of allotments	Other	1996-10-30
(E)Ordinary resolution	Other	1996-10-30
(E)FIII - Notice of increase in nominal capital	Other	1996-10-22
(E)FIB - Return of allotments	Other	1996-10-22
(E)Ordinary resolution	Other	1996-10-22
(E)Annual return	Annual Return	1996-09-09
(E)Annual return	Annual Return	1995-09-13
(E)Annual return	Annual Return	1994-10-14
(E)Annual return	Annual Return	1994-01-22
(E)Annual return	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-09-04
(E)Annual return	Annual Return	1991-01-23
(E)Annual return	Annual Return	1991-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-21
(E)Memorandum of satisfaction	Memorandum & Articles	1989-08-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-07-20
(E)Certificate of Registration of Charge	Charges	1989-07-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-15
(E)Annual return	Annual Return	1987-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-23
(E)Special resolution	Other	1987-04-22
(E)Annual return	Annual Return	1986-09-09
(E)Annual return	Annual Return	1986-09-09
(E)Annual return	Annual Return	1986-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-09
(E)Annual return	Annual Return	1983-11-21
(E)Annual return	Annual Return	1982-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-08-25
(E)Certificate of Registration of Charge	Charges	1982-08-25
(E)Annual return	Annual Return	1981-09-21
(E)Annual return	Annual Return	1980-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-13
(E)Annual return	Annual Return	1979-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-17
(E)Annual return	Annual Return	1978-07-11
(E)Annual return	Annual Return	1977-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-16
(E)Annual return	Annual Return	1976-07-26
(E)Annual return	Annual Return	1976-01-05
(E)FIB - Return of allotments	Other	1975-09-25
(E)Notice of registered office and any change thereof	Address Change	1975-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-08-15
(E)Statutory Declaration	Other	1975-08-15
Certificate of Incorporation	Incorporation	1975-08-15

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