KIM ENG FINANCE (HONG KONG) LIMITED — Filings & Documents (63)
(E)Final statement of accounts
2003-05-06 · Other
(E)Return of final meeting
2003-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)Ordinary and special resolution
2002-11-13 · Other
(E)Notice of appointment of liquidators
2002-11-13 · Other
(E)Declaration of solvency
2002-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)Amended document
2000-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Amended document
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)Annual return
1993-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-24 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-22 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Ordinary resolution
1990-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-02 · Other
(E)Ordinary resolution
1990-07-02 · Other
(E)FIB - Return of allotments
1990-07-02 · Other
(E)Annual return
1990-05-21 · Annual Return
(E)Special resolution
1989-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-31 · Other
(E)Ordinary resolution
1989-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-06 · Other
(E)Ordinary resolution
1989-04-06 · Other
(E)FIB - Return of allotments
1989-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-03 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-06 | |
| (E)Return of final meeting | Other | 2003-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)Ordinary and special resolution | Other | 2002-11-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-13 | |
| (E)Declaration of solvency | Other | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)Amended document | Other | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Amended document | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-22 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Ordinary resolution | Other | 1990-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-02 | |
| (E)Ordinary resolution | Other | 1990-07-02 | |
| (E)FIB - Return of allotments | Other | 1990-07-02 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)Special resolution | Other | 1989-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)FIB - Return of allotments | Other | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 |
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