(香港)京水礦泉水制作有限公司 — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)Special resolution for change of name
2000-08-23 · Other
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-09 · Name Change
(E)Special resolution for change of name
1998-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-30 · Other
(E)Resignation letter from directors or secretaries
1995-12-30 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-09 | |
| (E)Special resolution for change of name | Other | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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