KUOK OILS & GRAINS (HONG KONG) LIMITED — Filings & Documents (76)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)Special resolution
2006-03-27 · Other
(E)Return of final meeting
2006-03-27 · Other
(E)Final statement of accounts
2006-03-27 · Other
(E)Special Resolution (Winding Up)
2005-10-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-10 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-04 · Annual Return
(E)Copy of notice of resignation of auditor
2004-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-29 · Other
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-17 · Other
(E)Annual return
1990-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)Ordinary resolution
1989-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-06 · Other
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)Special resolution | Other | 2006-03-27 | |
| (E)Return of final meeting | Other | 2006-03-27 | |
| (E)Final statement of accounts | Other | 2006-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-10 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)Ordinary resolution | Other | 1989-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 |
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