KA LUEN TEXTILES LIMITED — Filings & Documents (48)

(E)Final statement of accounts

1991-05-13 · Other

(E)Return of final meeting

1991-05-13 · Other

(E)Special resolution

1991-05-13 · Other

(E)Ordinary and special resolution

1990-08-08 · Other

(E)Notice of appointment of liquidators

1990-08-08 · Other

(E)Statutory Declaration

1990-08-04 · Other

(E)Annual return

1990-01-24 · Annual Return

(E)Memorandum of satisfaction

1989-05-12 · Memorandum & Articles

(E)Annual return

1989-01-11 · Annual Return

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

1988-06-16 · Director/Secretary Change

(E)Annual return

1988-02-02 · Annual Return

(E)Annual return

1987-01-09 · Annual Return

(E)Annual return

1985-09-11 · Annual Return

(E)Notice of registered office and any change thereof

1985-02-16 · Address Change

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

1984-12-18 · Director/Secretary Change

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

1984-08-02 · Other

(E)Annual return

1984-08-02 · Annual Return

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

1984-07-23 · Other

(E)Certificate of Registration of Charge

1984-07-23 · Charges

(E)Annual return

1983-08-09 · Annual Return

(E)Annual return

1982-09-13 · Annual Return

(E)FI - Particulars of a contract relating to shares

1981-11-13 · Other

(E)FIB - Return of allotments

1981-11-13 · Other

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

1981-10-28 · Other

(E)Ordinary resolution

1981-10-28 · Other

(E)FIII - Notice of increase in nominal capital

1981-10-28 · Other

(E)Annual return

1981-08-22 · Annual Return

(E)Ordinary resolution

1980-08-14 · Other

(E)FI - Particulars of a contract relating to shares

1980-08-14 · Other

(E)FIB - Return of allotments

1980-08-14 · Other

(E)Annual return

1980-08-14 · Annual Return

(E)Memorandum of satisfaction

1980-06-06 · Memorandum & Articles

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

1979-11-20 · Other

(E)Certificate of Registration of Charge

1979-11-20 · Charges

(E)Annual return

1979-08-17 · Annual Return

(E)Ordinary resolution

1979-08-17 · Other

(E)FIB - Return of allotments

1979-08-17 · Other

(E)FI - Particulars of a contract relating to shares

1979-08-17 · Other

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

1979-07-30 · Other

(E)Annual return

1978-06-23 · Annual Return

(E)Annual return

1977-08-03 · Annual Return

(E)Annual return

1977-08-03 · Annual Return

(E)FIB - Return of allotments

1976-05-26 · Other

(E)Notice of registered office and any change thereof

1976-05-11 · Address Change

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

1976-05-11 · Other

(E)Memorandum & Articles of Association

1976-05-07 · Memorandum & Articles

(E)Statutory Declaration

1976-05-07 · Other

Certificate of Incorporation

1976-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-05-13
(E)Return of final meeting	Other	1991-05-13
(E)Special resolution	Other	1991-05-13
(E)Ordinary and special resolution	Other	1990-08-08
(E)Notice of appointment of liquidators	Other	1990-08-08
(E)Statutory Declaration	Other	1990-08-04
(E)Annual return	Annual Return	1990-01-24
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-12
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-16
(E)Annual return	Annual Return	1988-02-02
(E)Annual return	Annual Return	1987-01-09
(E)Annual return	Annual Return	1985-09-11
(E)Notice of registered office and any change thereof	Address Change	1985-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-02
(E)Annual return	Annual Return	1984-08-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-07-23
(E)Certificate of Registration of Charge	Charges	1984-07-23
(E)Annual return	Annual Return	1983-08-09
(E)Annual return	Annual Return	1982-09-13
(E)FI - Particulars of a contract relating to shares	Other	1981-11-13
(E)FIB - Return of allotments	Other	1981-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-28
(E)Ordinary resolution	Other	1981-10-28
(E)FIII - Notice of increase in nominal capital	Other	1981-10-28
(E)Annual return	Annual Return	1981-08-22
(E)Ordinary resolution	Other	1980-08-14
(E)FI - Particulars of a contract relating to shares	Other	1980-08-14
(E)FIB - Return of allotments	Other	1980-08-14
(E)Annual return	Annual Return	1980-08-14
(E)Memorandum of satisfaction	Memorandum & Articles	1980-06-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-20
(E)Certificate of Registration of Charge	Charges	1979-11-20
(E)Annual return	Annual Return	1979-08-17
(E)Ordinary resolution	Other	1979-08-17
(E)FIB - Return of allotments	Other	1979-08-17
(E)FI - Particulars of a contract relating to shares	Other	1979-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-30
(E)Annual return	Annual Return	1978-06-23
(E)Annual return	Annual Return	1977-08-03
(E)Annual return	Annual Return	1977-08-03
(E)FIB - Return of allotments	Other	1976-05-26
(E)Notice of registered office and any change thereof	Address Change	1976-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-07
(E)Statutory Declaration	Other	1976-05-07
Certificate of Incorporation	Incorporation	1976-05-07

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