KIA NGUAN INVESTMENT COMPANY LIMITED — Filings & Documents (123)
Page 1 of 2
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)Memorandum of satisfaction
2002-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)Special resolution
2002-08-19 · Other
(E)Amended document
2002-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)Amended document
2002-08-06 · Other
(E)Amended document
2002-08-06 · Other
(E)Amended document
2002-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)Amended document
2002-06-17 · Other
(E)Amended document
2002-06-12 · Other
(E)Amended document
2002-06-12 · Other
(E)Amended document
2002-06-12 · Other
(E)Amended document
2002-06-12 · Other
(E)Amended document
2002-06-12 · Other
(E)Amended document
2002-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-24 · Share Related
(E)Amended document
2002-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-10 · Share Related
(E)Ordinary resolution
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Ordinary resolution
2000-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)Ordinary resolution
1999-05-11 · Other
(E)Certificate of Registration of Charge
1998-09-25 · Charges
(E)FM1 - Mortgage or charge details
1998-09-25 · Charges
(E)Ordinary resolution
1998-09-23 · Other
(E)Special resolution
1998-07-31 · Other
(E)Ordinary resolution
1998-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Ordinary resolution
1997-04-22 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Ordinary resolution
1996-05-28 · Other
(E)Ordinary resolution
1995-05-09 · Other
(E)Annual return
1995-05-09 · Annual Return
(E)Ordinary resolution
1994-02-14 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-16 · Annual Return
(E)Ordinary resolution
1992-01-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-28 · Annual Return
(E)Ordinary resolution
1989-08-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Special resolution
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1982-08-07 · Annual Return
(E)Annual return
1981-08-17 · Annual Return
(E)Annual return
1980-10-21 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)Annual return
1978-12-19 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)Special resolution | Other | 2002-08-19 | |
| (E)Amended document | Other | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)Amended document | Other | 2002-08-06 | |
| (E)Amended document | Other | 2002-08-06 | |
| (E)Amended document | Other | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)Amended document | Other | 2002-06-17 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-24 | |
| (E)Amended document | Other | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-10 | |
| (E)Ordinary resolution | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Ordinary resolution | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)Ordinary resolution | Other | 1999-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-09-23 | |
| (E)Special resolution | Other | 1998-07-31 | |
| (E)Ordinary resolution | Other | 1998-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Ordinary resolution | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Ordinary resolution | Other | 1996-05-28 | |
| (E)Ordinary resolution | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Ordinary resolution | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-16 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-28 | |
| (E)Ordinary resolution | Other | 1989-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Special resolution | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)Annual return | Annual Return | 1981-08-17 | |
| (E)Annual return | Annual Return | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Annual return | Annual Return | 1978-12-19 | |
| (E)Annual return | Annual Return | 1978-03-23 |
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