KAPAK IMPEX (HONG KONG) LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1990-04-18 · Other
(E)Return of final meeting
1990-04-18 · Other
(E)Special resolution
1990-04-18 · Other
(E)Ordinary and special resolution
1990-03-26 · Other
(E)Notice of appointment of liquidators
1990-03-26 · Other
(E)Declaration of solvency
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-15 · Other
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-10 · Address Change
(E)Notice of registered office and any change thereof
1983-08-04 · Address Change
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)Notice of registered office and any change thereof
1981-09-08 · Address Change
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-04-02 · Annual Return
(E)Annual return
1979-10-13 · Annual Return
(E)FIB - Return of allotments
1979-05-18 · Other
(E)Special resolution
1978-10-17 · Other
(E)Notice of registered office and any change thereof
1978-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)Memorandum & Articles of Association
1978-07-04 · Memorandum & Articles
(E)Statutory Declaration
1978-07-04 · Other
Certificate of Incorporation
1978-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-04-18 | |
| (E)Return of final meeting | Other | 1990-04-18 | |
| (E)Special resolution | Other | 1990-04-18 | |
| (E)Ordinary and special resolution | Other | 1990-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-26 | |
| (E)Declaration of solvency | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-08 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-10-13 | |
| (E)FIB - Return of allotments | Other | 1979-05-18 | |
| (E)Special resolution | Other | 1978-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-04 | |
| (E)Statutory Declaration | Other | 1978-07-04 | |
| Certificate of Incorporation | Incorporation | 1978-07-04 |
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