KINSHO (HONG KONG) LIMITED — Filings & Documents (43)
(E)Special resolution
2004-01-21 · Other
(E)Return of final meeting
2004-01-21 · Other
(E)Final statement of accounts
2004-01-21 · Other
(E)Ordinary and special resolution
2003-03-28 · Other
(E)Notice of appointment of liquidators
2003-03-28 · Other
(E)Declaration of solvency
2003-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)Memorandum of satisfaction
2000-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-17 · Name Change
(E)Special resolution for change of name
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-03 · Share Related
(E)Ordinary resolution
1998-10-03 · Other
(E)FSC1 - Return of Allotments
1998-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Special resolution
1996-05-15 · Other
(E)FIB - Return of allotments
1995-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Declaration of Compliance
1995-11-09 · Other
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-21 | |
| (E)Return of final meeting | Other | 2004-01-21 | |
| (E)Final statement of accounts | Other | 2004-01-21 | |
| (E)Ordinary and special resolution | Other | 2003-03-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-28 | |
| (E)Declaration of solvency | Other | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-17 | |
| (E)Special resolution for change of name | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-03 | |
| (E)Ordinary resolution | Other | 1998-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Special resolution | Other | 1996-05-15 | |
| (E)FIB - Return of allotments | Other | 1995-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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