ON KING HOLDINGS LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2008-11-07 · Other
Information sheet re S.291(5) for local company
2008-07-04 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-19 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-13 · Charges
(E)Notice of mortgagee going into possession
2004-01-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-29 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2003-11-15 · Charges
(E)Memorandum of satisfaction
2003-05-22 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-06-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-01-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)Memorandum of satisfaction
2000-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)Annual return
1996-02-02 · Annual Return
(E)FIB - Return of allotments
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)FIB - Return of allotments
1994-09-27 · Other
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-13 · Other
(E)Notice of registered office and any change thereof
1994-04-13 · Address Change
(E)FIB - Return of allotments
1994-04-13 · Other
(E)Memorandum & Articles of Association
1994-01-11 · Memorandum & Articles
(E)Statutory Declaration
1994-01-11 · Other
Certificate of Incorporation
1994-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-07 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-04 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-19 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)FIB - Return of allotments | Other | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-13 | |
| (E)FIB - Return of allotments | Other | 1994-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)Statutory Declaration | Other | 1994-01-11 | |
| Certificate of Incorporation | Incorporation | 1994-01-11 |
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