KAIFENG INVESTMENTS LIMITED — Filings & Documents (56)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)FIB - Return of allotments
1990-10-11 · Other
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-10-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-09-25 · Other
(E)Ordinary resolution
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-22 · Other
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1986-12-13 · Annual Return
(E)Memorandum of satisfaction
1986-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-18 · Other
(E)Memorandum of satisfaction
1981-04-15 · Memorandum & Articles
(E)Annual return
1981-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-27 · Other
(E)Certificate of Registration of Charge
1981-03-27 · Charges
(E)Special resolution
1981-03-26 · Other
(E)Annual return
1980-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-31 · Other
(E)Certificate of Registration of Charge
1980-07-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-29 · Other
(E)Annual return
1980-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-24 · Other
(E)Certificate of Registration of Charge
1979-10-24 · Charges
(E)Extraordinary resolution
1979-10-23 · Other
(E)FIB - Return of allotments
1979-09-07 · Other
(E)Notice of registered office and any change thereof
1979-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)Ordinary resolution
1979-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-06 · Other
(E)Special resolution
1979-09-06 · Other
(E)Notice of registered office and any change thereof
1979-07-06 · Address Change
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FIB - Return of allotments | Other | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-25 | |
| (E)Ordinary resolution | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-15 | |
| (E)Annual return | Annual Return | 1981-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-27 | |
| (E)Special resolution | Other | 1981-03-26 | |
| (E)Annual return | Annual Return | 1980-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-24 | |
| (E)Extraordinary resolution | Other | 1979-10-23 | |
| (E)FIB - Return of allotments | Other | 1979-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)Ordinary resolution | Other | 1979-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-06 | |
| (E)Special resolution | Other | 1979-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 |
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