KWONG ON HOLDINGS LIMITED — Filings & Documents (56)
(E)Return of final meeting
2000-08-22 · Other
(E)Special resolution
2000-08-22 · Other
(E)Final statement of accounts
2000-08-22 · Other
(E)Notice of registered office and any change thereof
1999-10-07 · Address Change
(E)Declaration of solvency
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)Notice of appointment of liquidators
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)Special resolution
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-18 · Other
(E)Notice of Cessation of Registered Office
1997-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-06-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-18 · Name Change
(E)Special resolution for change of name
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-19 · Other
(E)Agreement or contract
1996-07-01 · Other
(E)Agreement or contract
1996-07-01 · Other
(E)Agreement or contract
1996-07-01 · Other
(E)Agreement or contract
1996-07-01 · Other
(E)Agreement or contract
1996-07-01 · Other
(E)Agreement or contract
1996-07-01 · Other
(E)FIB - Return of allotments
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-13 · Other
(E)Ordinary resolution
1996-06-13 · Other
(E)Special resolution
1996-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-14 · Other
(E)Ordinary resolution
1996-05-14 · Other
(E)Special resolution
1996-05-14 · Other
(E)FIB - Return of allotments
1996-05-14 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-21 · Other
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-22 | |
| (E)Special resolution | Other | 2000-08-22 | |
| (E)Final statement of accounts | Other | 2000-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-07 | |
| (E)Declaration of solvency | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-18 | |
| (E)Special resolution for change of name | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-19 | |
| (E)Agreement or contract | Other | 1996-07-01 | |
| (E)Agreement or contract | Other | 1996-07-01 | |
| (E)Agreement or contract | Other | 1996-07-01 | |
| (E)Agreement or contract | Other | 1996-07-01 | |
| (E)Agreement or contract | Other | 1996-07-01 | |
| (E)Agreement or contract | Other | 1996-07-01 | |
| (E)FIB - Return of allotments | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-13 | |
| (E)Ordinary resolution | Other | 1996-06-13 | |
| (E)Special resolution | Other | 1996-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-14 | |
| (E)Ordinary resolution | Other | 1996-05-14 | |
| (E)Special resolution | Other | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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