KANG BAO INVESTMENT (GUANGZHOU) LIMITED — Filings & Documents (28)
(E)Information sheet re S.291AA(9)
2000-11-10 · Other
(E)Information sheet re S.291AA(7)
2000-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)Annual return
1991-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-20 · Other
(E)Certificate of Registration of Charge
1990-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)Ordinary resolution
1989-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-28 · Other
(E)FIB - Return of allotments
1989-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-01 · Other
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)Ordinary resolution | Other | 1989-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-28 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 |
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