KILHONG ENGINEERING LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2001-11-09 · Other
(E)Information sheet re S.291AA(7)
2001-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2001-04-07 · Other
(E)Special resolution
2001-03-26 · Other
(E)Special resolution
2000-03-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-03 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)FIB - Return of allotments
1985-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Ordinary resolution
1984-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-02 · Other
(E)Notice of registered office and any change thereof
1984-07-26 · Address Change
(E)Annual return
1984-07-17 · Annual Return
(E)Annual return
1983-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)Special resolution
1981-08-18 · Other
Certificate of Incorporation on Change of Name
1981-08-18 · Name Change
(E)Notice of registered office and any change thereof
1981-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-11 · Other
(E)Memorandum & Articles of Association
1981-03-20 · Memorandum & Articles
(E)Statutory Declaration
1981-03-20 · Other
Certificate of Incorporation
1981-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-04-07 | |
| (E)Special resolution | Other | 2001-03-26 | |
| (E)Special resolution | Other | 2000-03-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Ordinary resolution | Other | 1984-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Special resolution | Other | 1981-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-20 | |
| (E)Statutory Declaration | Other | 1981-03-20 | |
| Certificate of Incorporation | Incorporation | 1981-03-20 |
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