HONG KONG KUNG LEE LAAN LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-15 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Ordinary resolution
1990-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-30 · Other
(E)FIB - Return of allotments
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Ordinary resolution
1989-02-03 · Other
(E)FIB - Return of allotments
1989-02-03 · Other
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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