KAMPSAX INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1995-05-03 · Other
(E)Return of final meeting
1995-05-03 · Other
(E)Special resolution
1995-05-03 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)Special resolution
1995-02-10 · Other
(E)Notice of appointment of liquidators
1995-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Declaration of solvency
1995-01-26 · Other
(E)Annual return
1994-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-23 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)Special resolution
1986-06-20 · Other
Certificate of Incorporation on Change of Name
1986-06-20 · Name Change
(E)Special resolution
1986-05-27 · Other
(E)Notice filed under s.54
1986-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-13 · Other
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Memorandum & Articles of Association
1986-01-23 · Memorandum & Articles
(E)Statutory Declaration
1986-01-23 · Other
Certificate of Incorporation
1986-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-05-03 | |
| (E)Return of final meeting | Other | 1995-05-03 | |
| (E)Special resolution | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Special resolution | Other | 1995-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Declaration of solvency | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Special resolution | Other | 1986-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-20 | |
| (E)Special resolution | Other | 1986-05-27 | |
| (E)Notice filed under s.54 | Other | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-23 | |
| (E)Statutory Declaration | Other | 1986-01-23 | |
| Certificate of Incorporation | Incorporation | 1986-01-23 |
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