KALY (PO WAH) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-11 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-23 · Address Change
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-21 · Other
(E)FXII - Receiver or manager's abstract
1993-09-21 · Other
(E)Annual return
1993-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Ordinary resolution
1991-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-10 · Other
(E)FIB - Return of allotments
1991-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Ordinary resolution | Other | 1991-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-10 | |
| (E)FIB - Return of allotments | Other | 1991-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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