KLAN HOLDING LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Memorandum & Articles of Association
1989-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-09 · Other
(E)Annual return
1988-11-03 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)FIB - Return of allotments
1987-01-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 |
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