KOON CHIU JEWELLERY LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Memorandum of satisfaction
1994-10-14 · Memorandum & Articles
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)Annual return
1990-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-02-13 · Memorandum & Articles
(E)Ordinary resolution
1989-12-13 · Other
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-22 · Memorandum & Articles
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-24 · Other
(E)Certificate of Registration of Charge
1988-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)Special resolution
1988-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-28 · Other
(E)FIB - Return of allotments
1988-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-24 · Other
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Annual return
1987-04-28 · Annual Return
(E)Special resolution
1987-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-08 · Other
(E)Certificate of Registration of Charge
1986-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Special resolution
1986-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-17 · Other
(E)FIB - Return of allotments
1986-11-17 · Other
(E)Annual return
1986-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Special resolution
1985-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-15 · Other
(E)FIB - Return of allotments
1985-03-15 · Other
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-13 · Other
(E)Memorandum & Articles of Association
1985-03-05 · Memorandum & Articles
(E)Statutory Declaration
1985-03-05 · Other
Certificate of Incorporation
1985-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-14 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-13 | |
| (E)Ordinary resolution | Other | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Special resolution | Other | 1988-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-28 | |
| (E)FIB - Return of allotments | Other | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-24 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Special resolution | Other | 1987-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Special resolution | Other | 1986-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-17 | |
| (E)FIB - Return of allotments | Other | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Special resolution | Other | 1985-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-15 | |
| (E)FIB - Return of allotments | Other | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-13 | |
| (E)FIB - Return of allotments | Other | 1985-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-05 | |
| (E)Statutory Declaration | Other | 1985-03-05 | |
| Certificate of Incorporation | Incorporation | 1985-03-05 |
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