KOWIN XIAN HOTEL COMPANY ( HONG KONG ) LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
1996-10-29 · Winding Up
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Court order
1990-10-16 · Other
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-26 · Other
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Special resolution
1988-11-23 · Other
(E)Certificate of Registration of Charge
1988-11-23 · Charges
(E)Resignation letter from directors or secretaries
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-10-11 · Memorandum & Articles
(E)Annual return
1983-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-06 · Other
(E)Certificate of Registration of Charge
1983-07-06 · Charges
(E)Special resolution
1983-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Special resolution
1982-02-16 · Other
Certificate of Incorporation on Change of Name
1982-02-16 · Name Change
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Memorandum & Articles of Association
1981-08-14 · Memorandum & Articles
(E)Statutory Declaration
1981-08-14 · Other
Certificate of Incorporation
1981-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Court order | Other | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Special resolution | Other | 1988-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-06 | |
| (E)Special resolution | Other | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Special resolution | Other | 1982-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-14 | |
| (E)Statutory Declaration | Other | 1981-08-14 | |
| Certificate of Incorporation | Incorporation | 1981-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-14 |
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