KS KYOEI COMPANY (HONG KONG) LIMITED — Filings & Documents (53)
(E)Return of final meeting
2005-08-17 · Other
(E)Final statement of accounts
2005-08-17 · Other
(E)Ordinary and special resolution
2004-07-12 · Other
(E)FW1 - Certificate of solvency
2004-07-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-08-20 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)Ordinary resolution
1991-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)FIB - Return of allotments
1991-08-23 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)Annual return
1990-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)FIB - Return of allotments
1988-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-16 · Other
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-08-17 | |
| (E)Final statement of accounts | Other | 2005-08-17 | |
| (E)Ordinary and special resolution | Other | 2004-07-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1988-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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