KWOK SHUN COMMUNICATION (HK) INVESTMENT LIMITED — Filings & Documents (81)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-09 · Winding Up
(E)Court Order
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)Notice of mortgagee going out of possession
2003-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)Notice of mortgagee going into possession
2003-04-01 · Charges
(E)Notice of receiver ceasing to act
2003-03-28 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-03-28 · Other
(E)Notice of appointment of receiver
2003-03-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-23 · Charges
(E)Certificate of Registration of Charge
2001-03-23 · Charges
(E)Memorandum of satisfaction
2000-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-29 · Charges
(E)FM1 - Mortgage or charge details
2000-08-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)Special resolution
2000-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Amended document
1999-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Ordinary resolution
1997-10-03 · Other
(E)FSC1 - Return of Allotments
1997-10-03 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)Annual return
1995-06-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-27 · Other
(E)Court order under s.86
1995-06-26 · Other
(E)Memorandum of satisfaction
1995-06-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Ordinary resolution
1993-08-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-09 · Other
(E)Notice of registered office and any change thereof
1993-08-09 · Address Change
(E)FIB - Return of allotments
1993-08-09 · Other
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-09 | |
| (E)Court Order | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-01 | |
| (E)Notice of receiver ceasing to act | Other | 2003-03-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-03-28 | |
| (E)Notice of appointment of receiver | Other | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)Special resolution | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Amended document | Other | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-27 | |
| (E)Court order under s.86 | Other | 1995-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-09 | |
| (E)FIB - Return of allotments | Other | 1993-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 | |
| (E)Court order | Other |
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