KTT HONG KONG COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)Notice of Cessation of Registered Office
2001-01-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-05 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Ordinary resolution
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-09 · Other
(E)Annual return
1991-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)Annual return
1987-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-03-25 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-12 · Other
(E)Special resolution
1984-03-13 · Other
Certificate of Incorporation on Change of Name
1984-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Notice of registered office and any change thereof
1984-01-13 · Address Change
(E)Memorandum & Articles of Association
1984-01-10 · Memorandum & Articles
(E)Statutory Declaration
1984-01-10 · Other
Certificate of Incorporation
1984-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FIB - Return of allotments | Other | 1984-04-12 | |
| (E)Special resolution | Other | 1984-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-10 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| Certificate of Incorporation | Incorporation | 1984-01-10 |
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