HERBERT KEES (CHINA) LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1992-04-06 · Other
(E)Return of final meeting
1992-04-06 · Other
(E)Special resolution
1992-04-06 · Other
(E)Declaration of solvency
1991-05-14 · Other
(E)Ordinary and special resolution
1991-05-14 · Other
(E)Notice of appointment of liquidators
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Special resolution
1986-04-04 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Consent letter for appointment of director
1985-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Annual return
1984-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-06 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1982-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-08 · Address Change
(E)FIB - Return of allotments
1981-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Memorandum & Articles of Association
1981-06-16 · Memorandum & Articles
(E)Statutory Declaration
1981-06-16 · Other
Certificate of Incorporation
1981-06-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-04-06 | |
| (E)Return of final meeting | Other | 1992-04-06 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)Declaration of solvency | Other | 1991-05-14 | |
| (E)Ordinary and special resolution | Other | 1991-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Special resolution | Other | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Consent letter for appointment of director | Other | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-06 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-08 | |
| (E)FIB - Return of allotments | Other | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-16 | |
| (E)Statutory Declaration | Other | 1981-06-16 | |
| Certificate of Incorporation | Incorporation | 1981-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-16 |
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