KEWALRAM HONGKONG LIMITED — Filings & Documents (68)
(E)Special resolution
1999-02-02 · Other
(E)Return of final meeting
1999-02-02 · Other
(E)Final statement of accounts
1999-02-02 · Other
(E)Notice of appointment of liquidators
1998-11-30 · Other
(E)Special resolution
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Declaration of solvency
1998-11-13 · Other
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)Amended document
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Special resolution
1992-08-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E) Explanatory Letter
1992-01-07 · Other
(E)Amended document
1992-01-07 · Other
(E)Amended document
1992-01-07 · Other
(E)Amended document
1992-01-07 · Other
(E)Amended document
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-21 · Other
(E)Notice of registered office and any change thereof
1981-09-03 · Address Change
(E)Annual return
1981-06-01 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Annual return
1979-04-02 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-18 · Other
(E)Annual return
1977-06-18 · Annual Return
(E)FIB - Return of allotments
1976-03-30 · Other
(E)Notice of registered office and any change thereof
1975-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-07 · Other
(E)Memorandum & Articles of Association
1975-09-30 · Memorandum & Articles
(E)Statutory Declaration
1975-09-30 · Other
Certificate of Incorporation
1975-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-02-02 | |
| (E)Return of final meeting | Other | 1999-02-02 | |
| (E)Final statement of accounts | Other | 1999-02-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Declaration of solvency | Other | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Amended document | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Special resolution | Other | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E) Explanatory Letter | Other | 1992-01-07 | |
| (E)Amended document | Other | 1992-01-07 | |
| (E)Amended document | Other | 1992-01-07 | |
| (E)Amended document | Other | 1992-01-07 | |
| (E)Amended document | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-18 | |
| (E)Annual return | Annual Return | 1977-06-18 | |
| (E)FIB - Return of allotments | Other | 1976-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-30 | |
| (E)Statutory Declaration | Other | 1975-09-30 | |
| Certificate of Incorporation | Incorporation | 1975-09-30 |
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