KIMLAKH'S (HONG KONG) LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-04 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Ordinary resolution
1991-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-14 · Other
(E)FIB - Return of allotments
1991-12-14 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-09 · Memorandum & Articles
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-10 · Other
(E)Certificate of Registration of Charge
1983-05-10 · Charges
(E)Memorandum of satisfaction
1982-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-09 · Other
(E)Certificate of Registration of Charge
1982-08-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-12 · Other
(E)Certificate of Registration of Charge
1981-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-12 · Other
(E)Certificate of Registration of Charge
1981-08-12 · Charges
(E)Notice of registered office and any change thereof
1981-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Annual return
1980-02-15 · Annual Return
(E)Ordinary resolution
1980-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-08 · Other
(E)FIB - Return of allotments
1980-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
(E)Notice of registered office and any change thereof
1978-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-25 · Other
(E)Memorandum & Articles of Association
1978-11-14 · Memorandum & Articles
(E)Statutory Declaration
1978-11-14 · Other
Certificate of Incorporation
1978-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Ordinary resolution | Other | 1991-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-14 | |
| (E)FIB - Return of allotments | Other | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)Ordinary resolution | Other | 1980-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-08 | |
| (E)FIB - Return of allotments | Other | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-14 | |
| (E)Statutory Declaration | Other | 1978-11-14 | |
| Certificate of Incorporation | Incorporation | 1978-11-14 |
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