KA CHEONG BUILDING MATERIALS COMPANY LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1994-08-04 · Other
(E)Return of final meeting
1994-08-04 · Other
(E)Special resolution
1994-08-04 · Other
(E)Declaration of solvency
1994-03-28 · Other
(E)Special resolution
1994-03-28 · Other
(E)Notice of appointment of liquidators
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E) Explanatory Letter
1992-04-24 · Other
(E)Amended document
1992-04-24 · Other
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FIB - Return of allotments
1990-03-13 · Other
(E)Ordinary resolution
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Annual return
1988-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-21 · Other
(E)Certificate of Registration of Charge
1985-08-21 · Charges
(E)Annual return
1985-08-13 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1980-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-03 · Address Change
(E)FIB - Return of allotments
1979-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-04 | |
| (E)Return of final meeting | Other | 1994-08-04 | |
| (E)Special resolution | Other | 1994-08-04 | |
| (E)Declaration of solvency | Other | 1994-03-28 | |
| (E)Special resolution | Other | 1994-03-28 | |
| (E)Notice of appointment of liquidators | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E) Explanatory Letter | Other | 1992-04-24 | |
| (E)Amended document | Other | 1992-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-03-13 | |
| (E)Ordinary resolution | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1980-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-03 | |
| (E)FIB - Return of allotments | Other | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 |
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