KIN CHING BESSER QUARRY LIMITED — Filings & Documents (39)
(E)Return of final meeting
1998-03-11 · Other
(E)Final statement of accounts
1998-03-11 · Other
(E)Notice of appointment of liquidators
1997-08-01 · Other
(E)Special resolution
1997-07-24 · Other
(E)Declaration of solvency
1997-06-26 · Other
(E)FAR1 - Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-03 · Other
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-03 · Director/Secretary Change
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-11 | |
| (E)Final statement of accounts | Other | 1998-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-01 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)Declaration of solvency | Other | 1997-06-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-03 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
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