HONGKONG KELLY SYNTHETIC LEATHER LIMITED — Filings & Documents (37)

(E)Information sheet re s.290A(2)

1989-12-31 · Other

(E)Information sheet re s.290A(3)

1989-12-31 · Other

(E)Annual return

1989-01-11 · Annual Return

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

1989-01-11 · Annual Return

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

1989-01-11 · Annual Return

(E)Annual return

1986-05-15 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-28 · Address Change

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

1985-07-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-07-13 · Address Change

(E)Annual return

1985-03-05 · Annual Return

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

1984-10-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-28 · Director/Secretary Change

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-03 · Address Change

(E)Annual return

1982-01-30 · Annual Return

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

1981-11-07 · Other

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

1981-07-09 · Other

(E)Notice of registered office and any change thereof

1981-07-08 · Address Change

(E)Annual return

1981-02-13 · Annual Return

(E)Annual return

1980-01-16 · Annual Return

(E)Special resolution

1979-03-19 · Other

(E)Notice of registered office and any change thereof

1979-03-19 · Address Change

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

1979-03-15 · Other

(E)Annual return

1979-01-25 · Annual Return

(E)Annual return

1978-01-30 · Annual Return

(E)Ordinary resolution

1978-01-30 · Other

(E)FIII - Notice of increase in nominal capital

1978-01-30 · Other

(E)FIB - Return of allotments

1978-01-30 · Other

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

1978-01-24 · Other

(E)Annual return

1977-03-08 · Annual Return

(E)FIB - Return of allotments

1976-08-04 · Other

(E)Notice of registered office and any change thereof

1976-07-30 · Address Change

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

1976-07-30 · Other

(E)Memorandum & Articles of Association

1976-07-23 · Memorandum & Articles

(E)Statutory Declaration

1976-07-23 · Other

Certificate of Incorporation

1976-07-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1989-12-31
(E)Information sheet re s.290A(3)	Other	1989-12-31
(E)Annual return	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1986-05-15
(E)Notice of registered office and any change thereof	Address Change	1986-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-19
(E)Notice of registered office and any change thereof	Address Change	1985-07-13
(E)Annual return	Annual Return	1985-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1983-01-31
(E)Notice of registered office and any change thereof	Address Change	1982-09-03
(E)Annual return	Annual Return	1982-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-09
(E)Notice of registered office and any change thereof	Address Change	1981-07-08
(E)Annual return	Annual Return	1981-02-13
(E)Annual return	Annual Return	1980-01-16
(E)Special resolution	Other	1979-03-19
(E)Notice of registered office and any change thereof	Address Change	1979-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-15
(E)Annual return	Annual Return	1979-01-25
(E)Annual return	Annual Return	1978-01-30
(E)Ordinary resolution	Other	1978-01-30
(E)FIII - Notice of increase in nominal capital	Other	1978-01-30
(E)FIB - Return of allotments	Other	1978-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-24
(E)Annual return	Annual Return	1977-03-08
(E)FIB - Return of allotments	Other	1976-08-04
(E)Notice of registered office and any change thereof	Address Change	1976-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-07-23
(E)Statutory Declaration	Other	1976-07-23
Certificate of Incorporation	Incorporation	1976-07-23

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