KIMPO-DO (HONG KONG) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1996-10-09 · Other
(E)Special resolution
1996-10-09 · Other
(E)Return of final meeting
1996-10-09 · Other
(E)Special resolution
1996-09-02 · Other
(E)Notice of appointment of liquidators
1996-09-02 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Ordinary resolution
1993-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-25 · Other
(E)FIB - Return of allotments
1993-10-25 · Other
(E)FXII - Receiver or manager's abstract
1993-10-25 · Other
(E)Resignation letter from directors or secretaries
1993-09-23 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)FIB - Return of allotments
1990-05-04 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Ordinary resolution
1989-04-19 · Other
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-10-09 | |
| (E)Special resolution | Other | 1996-10-09 | |
| (E)Return of final meeting | Other | 1996-10-09 | |
| (E)Special resolution | Other | 1996-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Ordinary resolution | Other | 1993-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-25 | |
| (E)FIB - Return of allotments | Other | 1993-10-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-23 | |
| (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 | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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