K & M (HK) COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2005-09-16 · Other
Information sheet re S.291(5) for local company
2005-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-03 · Name Change
(E)Special resolution for change of name
1998-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FIB - Return of allotments
1996-04-17 · Other
Certificate of Incorporation on Change of Name
1996-04-09 · Name Change
(E)Special resolution for change of name
1996-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-22 · Other
(E)Ordinary resolution
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-07 · Other
(E)FIB - Return of allotments
1990-05-29 · Other
(E)Ordinary resolution
1990-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-03 · Other
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Ordinary resolution
1989-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-21 · Other
(E)FIB - Return of allotments
1989-02-21 · Other
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-03 | |
| (E)Special resolution for change of name | Other | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-09 | |
| (E)Special resolution for change of name | Other | 1996-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-22 | |
| (E)Ordinary resolution | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-07 | |
| (E)FIB - Return of allotments | Other | 1990-05-29 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-03 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Ordinary resolution | Other | 1989-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-21 | |
| (E)FIB - Return of allotments | Other | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 |
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