"K" LINE (CHINA) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1999-04-21 · Other
(E)Return of final meeting
1999-04-21 · Other
(E)Declaration of solvency
1998-09-25 · Other
(E)Special resolution
1998-09-25 · Other
(E)Notice of appointment of liquidators
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Special resolution
1995-12-04 · Other
(E)Statutory declaration (Dormant company)
1995-12-04 · Other
(E)Amended document
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-02 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)FIB - Return of allotments
1991-11-12 · Other
(E)Special resolution
1991-10-31 · Other
Certificate of Incorporation on Change of Name
1991-10-31 · Name Change
(E)Ordinary resolution
1991-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-23 · Other
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-21 | |
| (E)Return of final meeting | Other | 1999-04-21 | |
| (E)Declaration of solvency | Other | 1998-09-25 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Special resolution | Other | 1995-12-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-12-04 | |
| (E)Amended document | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-02 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)Special resolution | Other | 1991-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-31 | |
| (E)Ordinary resolution | Other | 1991-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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