KUMADA INTERNATIONAL (H.K.) LIMITED — Filings & Documents (53)
(E)Return of final meeting
1999-12-30 · Other
(E)Final statement of accounts
1999-12-30 · Other
(E)Special resolution
1999-12-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-16 · Annual Return
(E)Special resolution
1999-06-22 · Other
(E)Notice of appointment of liquidators
1999-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-26 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Special resolution
1990-05-18 · Other
Certificate of Incorporation on Change of Name
1990-05-18 · Name Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-05 · Other
(E)Ordinary resolution
1989-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-14 · Other
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Ordinary resolution
1987-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-01 · Other
(E)FIB - Return of allotments
1987-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-09 · Memorandum & Articles
(E)Statutory Declaration
1987-06-09 · Other
Certificate of Incorporation
1987-06-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-30 | |
| (E)Final statement of accounts | Other | 1999-12-30 | |
| (E)Special resolution | Other | 1999-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-16 | |
| (E)Special resolution | Other | 1999-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Special resolution | Other | 1990-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-05 | |
| (E)Ordinary resolution | Other | 1989-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-01 | |
| (E)FIB - Return of allotments | Other | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-09 | |
| (E)Statutory Declaration | Other | 1987-06-09 | |
| Certificate of Incorporation | Incorporation | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 |
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