KANISHI (CHINA) LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-17 · Name Change
(E)Special resolution for change of name
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-01-09 · Memorandum & Articles
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-27 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-16 · Other
(E)Certificate of Registration of Charge
1987-12-16 · Charges
(E)Annual return
1987-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)Annual return
1987-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-30 · Other
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-17 | |
| (E)Special resolution for change of name | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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