KUEN WAI (GROUP) LIMITED — Filings & Documents (74)
(E)FW6 - Certificate of release of liquidator
2006-12-15 · Other
(E)Court order
2006-12-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-11-03 · Address Change
(E)Court order
2004-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-05-12 · Charges
(E)Certificate of Registration of Charge
1998-05-12 · Charges
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
Certificate of Incorporation on Change of Name
1996-10-01 · Name Change
(E)Special resolution for change of name
1996-10-01 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Certificate of Registration of Charge
1995-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-30 · Other
(E)Memorandum of satisfaction
1995-09-30 · Memorandum & Articles
(E)Special resolution
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1994-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-28 · Other
(E)Certificate of Registration of Charge
1994-05-28 · Charges
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Annual return
1993-09-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-01 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Memorandum of satisfaction
1991-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)Special resolution
1991-05-30 · Other
Certificate of Incorporation on Change of Name
1991-05-30 · Name Change
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)Memorandum & Articles of Association
1990-09-04 · Memorandum & Articles
(E)Statutory Declaration
1990-09-04 · Other
Certificate of Incorporation
1990-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-12-15 | |
| (E)Court order | Other | 2006-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-03 | |
| (E)Court order | Other | 2004-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-01 | |
| (E)Special resolution for change of name | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-30 | |
| (E)Special resolution | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-01 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)Special resolution | Other | 1991-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-04 | |
| (E)Statutory Declaration | Other | 1990-09-04 | |
| Certificate of Incorporation | Incorporation | 1990-09-04 |
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