KAM YUEN BUILDING SUPPLIES LIMITED — Filings & Documents (35)
(E)Special resolution
2007-02-01 · Other
(E)Return of final meeting
2007-02-01 · Other
(E)Final statement of accounts
2007-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-20 · Winding Up
(E)Special Resolution (Winding Up)
2006-11-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)Special resolution
2003-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-08 · Other
(E)Ordinary resolution
1997-01-08 · Other
(E)FIB - Return of allotments
1997-01-08 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)FIB - Return of allotments
1993-01-07 · Other
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-01 | |
| (E)Return of final meeting | Other | 2007-02-01 | |
| (E)Final statement of accounts | Other | 2007-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)Special resolution | Other | 2003-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-08 | |
| (E)Ordinary resolution | Other | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)FIB - Return of allotments | Other | 1993-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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