KWOK CHEUNG OIL COMPANY LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2005-08-19 · Other
Information sheet re S.291AA(7)
2005-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-24 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-26 · Other
(E)Resignation letter from directors or secretaries
1991-07-26 · Other
(E)Special resolution
1990-11-23 · Other
(E)Annual return
1990-08-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-15 · Other
(E)Memorandum & Articles of Association
1990-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Special resolution
1990-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Memorandum of satisfaction
1989-08-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1989-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-20 · Other
(E)Certificate of Registration of Charge
1988-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-26 · Other
(E)Certificate of Registration of Charge
1988-04-26 · Charges
(E)Annual return
1988-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-17 · Annual Return
(E)Special resolution
1987-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-07 · Other
(E)FIB - Return of allotments
1987-09-07 · Other
(E)FVIII - Annual return by certificate of no change
1987-02-09 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-05 · Other
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1983-04-27 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Special resolution
1983-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-26 · Other
(E)Notice of registered office and any change thereof
1982-06-02 · Address Change
(E)Annual return
1981-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1980-02-26 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)Annual return
1978-03-03 · Annual Return
(E)FIB - Return of allotments
1977-02-04 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1976-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-29 · Other
(E)Memorandum & Articles of Association
1976-01-29 · Memorandum & Articles
(E)Statutory Declaration
1976-01-29 · Other
Certificate of Incorporation
1976-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-19 | |
| Information sheet re S.291AA(7) | Other | 2005-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-26 | |
| (E)Special resolution | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Special resolution | Other | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-17 | |
| (E)Special resolution | Other | 1987-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-07 | |
| (E)FIB - Return of allotments | Other | 1987-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)FIB - Return of allotments | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Special resolution | Other | 1983-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-02 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FIB - Return of allotments | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-29 | |
| (E)Statutory Declaration | Other | 1976-01-29 | |
| Certificate of Incorporation | Incorporation | 1976-01-29 |
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