KANGWON ASIA CO., LIMITED — Filings & Documents (47)
(E)Return of final meeting
2002-01-09 · Other
(E)Final statement of accounts
2002-01-09 · Other
(E)Ordinary and special resolution
2001-05-04 · Other
(E)Notice of appointment of liquidators
2001-05-04 · Other
(E)Declaration of solvency
2001-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-18 · Other
(E)Resignation letter from directors or secretaries
2000-05-18 · Other
(E)Resignation letter from directors or secretaries
2000-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-30 · Other
(E)FIB - Return of allotments
1993-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)Ordinary resolution
1993-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-09 | |
| (E)Final statement of accounts | Other | 2002-01-09 | |
| (E)Ordinary and special resolution | Other | 2001-05-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-04 | |
| (E)Declaration of solvency | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 |
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