FIRST KARAOKE (H.K.) LIMITED — Filings & Documents (85)
(E)Court order
2007-12-28 · Other
(E)FW6 - Certificate of release of liquidator
2007-09-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-26 · Address Change
(E)Court order
2004-08-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-22 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)Court order
2003-11-25 · Other
(E)Notice of mortgagee going into possession
2003-11-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-09 · Charges
(E)FM1 - Mortgage or charge details
2003-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)Ordinary resolution
2002-11-20 · Other
(E)Copy of notice of resignation of auditor
2002-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-19 · Share Related
(E)Ordinary resolution
2002-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FSC1 - Return of Allotments
2000-03-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Ordinary resolution
2000-02-18 · Other
(E)FSC1 - Return of Allotments
2000-02-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Memorandum of satisfaction
1995-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-16 · Other
(E)Certificate of Registration of Charge
1993-03-16 · Charges
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Special resolution
1990-11-06 · Other
Certificate of Incorporation on Change of Name
1990-11-06 · Name Change
(E)Special resolution
1990-09-25 · Other
(E)Ordinary resolution
1990-09-21 · Other
(E)FIB - Return of allotments
1990-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-12-28 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-26 | |
| (E)Court order | Other | 2004-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)Court order | Other | 2003-11-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)Ordinary resolution | Other | 2002-11-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-19 | |
| (E)Ordinary resolution | Other | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Ordinary resolution | Other | 2000-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Special resolution | Other | 1990-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-06 | |
| (E)Special resolution | Other | 1990-09-25 | |
| (E)Ordinary resolution | Other | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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