KOON WAH INTERNATIONAL (HK) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-03-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-10 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-24 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Annual return
1989-04-15 · Annual Return
(E)Annual return
1989-04-15 · Annual Return
(E)Annual return
1989-04-15 · Annual Return
(E)Annual return
1989-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FIB - Return of allotments
1987-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-12-12 · Annual Return
(E)Annual return
1982-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
(E)Annual return
1980-10-29 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)Annual return
1979-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)FIB - Return of allotments
1978-03-23 · Other
(E)Notice of registered office and any change thereof
1978-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-08 · Other
(E)Special resolution
1978-03-08 · Other
(E)Ordinary resolution
1978-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-08 · Other
(E)Memorandum & Articles of Association
1978-02-24 · Memorandum & Articles
(E)Statutory Declaration
1978-02-24 · Other
Certificate of Incorporation
1978-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-08 | |
| (E)Special resolution | Other | 1978-03-08 | |
| (E)Ordinary resolution | Other | 1978-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-24 | |
| (E)Statutory Declaration | Other | 1978-02-24 | |
| Certificate of Incorporation | Incorporation | 1978-02-24 |
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