KOON KEI COMPANY LIMITED — Filings & Documents (46)
(E)Special resolution
2004-05-19 · Other
(E)Return of final meeting
2004-05-19 · Other
(E)Final statement of accounts
2004-05-19 · Other
(E)Ordinary and special resolution
2003-10-10 · Other
(E)Notice of appointment of liquidators
2003-10-10 · Other
(E)Declaration of solvency
2003-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Amended document
1998-06-10 · Other
(E)Amended document
1998-06-10 · Other
Certificate of Incorporation on Change of Name
1998-04-07 · Name Change
(E)Special resolution for change of name
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Amended document
1997-06-03 · Other
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-20 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)Annual return
1989-10-30 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)FIB - Return of allotments
1987-07-28 · Other
(E)Memorandum & Articles of Association
1987-05-12 · Memorandum & Articles
(E)Statutory Declaration
1987-05-12 · Other
Certificate of Incorporation
1987-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-05-19 | |
| (E)Return of final meeting | Other | 2004-05-19 | |
| (E)Final statement of accounts | Other | 2004-05-19 | |
| (E)Ordinary and special resolution | Other | 2003-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-10 | |
| (E)Declaration of solvency | Other | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Amended document | Other | 1998-06-10 | |
| (E)Amended document | Other | 1998-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-07 | |
| (E)Special resolution for change of name | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Amended document | Other | 1997-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)FIB - Return of allotments | Other | 1987-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-05-12 | |
| Certificate of Incorporation | Incorporation | 1987-05-12 |
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