KIA INTERTRADE (H.K.) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-10 · Share Related
(E)FSC1 - Return of Allotments
1998-12-10 · Share Related
(E)Written resolution
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)Amended document
1997-01-08 · Other
(E)Amended document
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-05-17 · Other
(E)Written resolution
1995-05-17 · Other
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FIB - Return of allotments
1995-04-25 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Ordinary resolution
1993-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-17 · Other
(E)FIB - Return of allotments
1993-03-17 · Other
(E)Annual return
1992-07-14 · Annual Return
(E)FIB - Return of allotments
1992-03-25 · Other
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-24 · Other
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)Annual return
1992-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Statutory Declaration
1990-12-07 · Other
Certificate of Incorporation
1990-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-10 | |
| (E)Written resolution | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Amended document | Other | 1997-01-08 | |
| (E)Amended document | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-17 | |
| (E)Written resolution | Other | 1995-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FIB - Return of allotments | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-17 | |
| (E)FIB - Return of allotments | Other | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-24 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Statutory Declaration | Other | 1990-12-07 | |
| Certificate of Incorporation | Incorporation | 1990-12-07 |
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