KOLON INTERNATIONAL (H.K.) LIMITED — Filings & Documents (108)
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Information sheet re S.291AA(9)
2008-05-16 · Other
Information sheet re S.291AA(7)
2008-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-08 · Share Related
(E)FSC1 - Return of Allotments
1999-12-08 · Share Related
(E)Ordinary resolution
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
Certificate of Incorporation on Change of Name
1997-01-02 · Name Change
(E)Special resolution for change of name
1997-01-02 · Other
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-04 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-08-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-15 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-25 · Other
(E)FIB - Return of allotments
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Ordinary resolution
1994-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-28 · Other
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-05 · Other
(E)Certificate of Registration of Charge
1986-11-05 · Charges
(E)Resignation letter from directors or secretaries
1986-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Special resolution
1986-04-11 · Other
Certificate of Incorporation on Change of Name
1986-04-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Ordinary resolution
1985-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-03 · Other
(E)FIB - Return of allotments
1985-12-03 · Other
(E)FI - Particulars of a contract relating to shares
1985-12-03 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-16 | |
| Information sheet re S.291AA(7) | Other | 2008-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-08 | |
| (E)Ordinary resolution | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-02 | |
| (E)Special resolution for change of name | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-04 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-08-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Ordinary resolution | Other | 1994-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Special resolution | Other | 1986-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Ordinary resolution | Other | 1985-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-03 | |
| (E)FIB - Return of allotments | Other | 1985-12-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-12-03 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 |
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