KENWAY (HONG KONG) LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
Information sheet re S.291AA(7)
2005-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Annual return
1996-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Annual return
1995-04-29 · Annual Return
(E)FIB - Return of allotments
1994-07-13 · Other
(E)FIB - Return of allotments
1993-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Ordinary resolution
1993-06-03 · Other
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| Information sheet re S.291AA(7) | Other | 2005-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)FIB - Return of allotments | Other | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Ordinary resolution | Other | 1993-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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