DBS KWONG ON FUTURES LIMITED — Filings & Documents (62)
(E)Special resolution
2005-06-24 · Other
(E)Return of final meeting
2005-06-24 · Other
(E)Final statement of accounts
2005-06-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-24 · Other
(E)FW1 - Certificate of solvency
2004-06-25 · Other
(E)Special resolution
2004-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)Special resolution for change of name
2000-05-31 · Other
Certificate of Incorporation on Change of Name
2000-05-31 · Name Change
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Annual return
1992-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-04-22 · Annual Return
(E)Memorandum & Articles of Association
1990-02-28 · Memorandum & Articles
(E)Special resolution
1990-02-06 · Other
Certificate of Incorporation on Change of Name
1990-02-06 · Name Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Written resolution
1989-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-19 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)Memorandum & Articles of Association
1989-10-27 · Memorandum & Articles
(E)Statutory Declaration
1989-10-27 · Other
Certificate of Incorporation
1989-10-27 · Incorporation
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-24 | |
| (E)Return of final meeting | Other | 2005-06-24 | |
| (E)Final statement of accounts | Other | 2005-06-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-25 | |
| (E)Special resolution | Other | 2004-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-28 | |
| (E)Special resolution | Other | 1990-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Written resolution | Other | 1989-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-27 | |
| (E)Statutory Declaration | Other | 1989-10-27 | |
| Certificate of Incorporation | Incorporation | 1989-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 |
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