KONGSBERG SERVICES (H.K.) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1991-07-09 · Other
(E)Return of final meeting
1991-07-09 · Other
(E)Special resolution
1991-07-09 · Other
(E)Liquidator's statement of account
1991-07-09 · Winding Up
(E)Liquidator's statement of account
1991-03-07 · Winding Up
(E)Liquidator's statement of account
1990-09-07 · Winding Up
(E)Special resolution
1989-08-08 · Other
(E)Notice of appointment of liquidators
1989-08-08 · Other
(E)Declaration of solvency
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1986-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)Special resolution
1983-06-24 · Other
Certificate of Incorporation on Change of Name
1983-06-24 · Name Change
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)Notice of registered office and any change thereof
1982-11-11 · Address Change
(E)Memorandum & Articles of Association
1982-09-03 · Memorandum & Articles
(E)Statutory Declaration
1982-09-03 · Other
Certificate of Incorporation
1982-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-09 | |
| (E)Return of final meeting | Other | 1991-07-09 | |
| (E)Special resolution | Other | 1991-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 1990-09-07 | |
| (E)Special resolution | Other | 1989-08-08 | |
| (E)Notice of appointment of liquidators | Other | 1989-08-08 | |
| (E)Declaration of solvency | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)Special resolution | Other | 1983-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-03 | |
| (E)Statutory Declaration | Other | 1982-09-03 | |
| Certificate of Incorporation | Incorporation | 1982-09-03 |
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