KONGSUNG (H.K.) COMMUNICATION & ELECTRONICS CO., LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2007-04-20 · Other
Information sheet re S.291(5) for local company
2006-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Amended document
2000-01-12 · Other
(E)FR2 - Notification of Location of Registers
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)Amended document
1999-10-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-06 · Share Related
(E)FSC1 - Return of Allotments
1999-09-06 · Share Related
(E)Ordinary resolution
1999-09-06 · Other
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-18 · Other
(E)FIB - Return of allotments
1997-02-18 · Other
(E)Ordinary resolution
1997-02-18 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-05 · Other
(E)Ordinary resolution
1996-07-05 · Other
(E)FIB - Return of allotments
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-12 · Other
Certificate of Incorporation
1995-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Amended document | Other | 2000-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)Amended document | Other | 1999-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-06 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-18 | |
| (E)FIB - Return of allotments | Other | 1997-02-18 | |
| (E)Ordinary resolution | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-05 | |
| (E)Ordinary resolution | Other | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-12 | |
| (E)Declaration of Compliance | Other | 1995-12-12 | |
| Certificate of Incorporation | Incorporation | 1995-12-12 |
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