KIN LEE MOTOR TRADING COMPANY LIMITED — Filings & Documents (44)
(E)Special resolution
2001-09-04 · Other
(E)Return of final meeting
2001-09-04 · Other
(E)Final statement of accounts
2001-09-04 · Other
(E)Ordinary and special resolution
2000-10-10 · Other
(E)Notice of appointment of liquidators
2000-10-10 · Other
(E)Declaration of solvency
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)Memorandum of satisfaction
2000-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Ordinary resolution
1996-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)Special resolution
1996-06-19 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Annual return
1995-10-21 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Court order under s.86
1993-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Annual return
1992-12-31 · Annual Return
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Special resolution
1991-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-12 · Other
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-09-04 | |
| (E)Return of final meeting | Other | 2001-09-04 | |
| (E)Final statement of accounts | Other | 2001-09-04 | |
| (E)Ordinary and special resolution | Other | 2000-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-10 | |
| (E)Declaration of solvency | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Ordinary resolution | Other | 1996-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)Special resolution | Other | 1996-06-19 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Court order under s.86 | Other | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Special resolution | Other | 1991-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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