KIU KONG HOLDINGS (CHINA) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)Annual return
1996-11-12 · Annual Return
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Memorandum of satisfaction
1995-12-13 · Memorandum & Articles
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Ordinary resolution
1994-05-24 · Other
(E)FIB - Return of allotments
1994-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)FXII - Receiver or manager's abstract
1993-10-12 · Other
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)Annual return
1993-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)Special resolution
1992-07-28 · Other
Certificate of Incorporation on Change of Name
1992-07-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-08 · Director/Secretary Change
(E)Annual return
1992-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Memorandum & Articles of Association
1990-10-02 · Memorandum & Articles
(E)Statutory Declaration
1990-10-02 · Other
Certificate of Incorporation
1990-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)Special resolution | Other | 1992-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-02 | |
| (E)Statutory Declaration | Other | 1990-10-02 | |
| Certificate of Incorporation | Incorporation | 1990-10-02 |
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