KEPO DISPLAY TECHNOLOGY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2005-12-23 · Other
(E)Return of final meeting
2005-12-23 · Other
(E)Liquidator's statement of account
2005-12-23 · Winding Up
(E)Liquidator's statement of account
2005-10-28 · Winding Up
(E)Liquidator's statement of account
2005-04-29 · Winding Up
(E)Liquidator's statement of account
2004-11-15 · Winding Up
(E)Liquidator's statement of account
2004-04-29 · Winding Up
(E)Liquidator's statement of account
2003-11-05 · Winding Up
(E)Liquidator's statement of account
2003-04-08 · Winding Up
(E)Liquidator's statement of account
2002-12-06 · Winding Up
(E)Special resolution
2001-10-31 · Other
(E)Notice of appointment of liquidators
2001-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)Statutory declaration under s.228A
2001-10-10 · Other
(E)Notice of appointment of provisional liquidators
2001-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)Special resolution
2001-02-17 · Other
(E)Reprint of Articles of Association
2001-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)Written resolution
1999-01-13 · Other
(E)Ordinary resolution
1999-01-13 · Other
(E)FSC1 - Return of Allotments
1998-11-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-21 · Name Change
(E)Special resolution for change of name
1998-10-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-06 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-03 · Other
(E)Memorandum & Articles of Association
1998-06-03 · Memorandum & Articles
Certificate of Incorporation
1998-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-12-23 | |
| (E)Return of final meeting | Other | 2005-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-06 | |
| (E)Special resolution | Other | 2001-10-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)Statutory declaration under s.228A | Other | 2001-10-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)Special resolution | Other | 2001-02-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)Written resolution | Other | 1999-01-13 | |
| (E)Ordinary resolution | Other | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-21 | |
| (E)Special resolution for change of name | Other | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-06 | |
| (E)Declaration of Compliance | Other | 1998-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-03 | |
| Certificate of Incorporation | Incorporation | 1998-06-03 |
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