KAM BIC INVESTMENT COMPANY LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-19 · Address Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-02 · Address Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-30 · Annual Return
(E)Ordinary resolution
1995-11-23 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-10-31 · Annual Return
(E)Ordinary resolution
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-30 · Annual Return
(E)Ordinary resolution
1993-12-30 · Other
(E)Annual return
1992-12-22 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Ordinary resolution
1992-01-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Ordinary resolution
1991-01-17 · Other
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Ordinary resolution
1990-02-10 · Other
(E)Ordinary resolution
1989-02-10 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-16 · Other
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Annual return
1986-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-13 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1980-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-28 · Other
(E)Memorandum & Articles of Association
1977-10-28 · Memorandum & Articles
(E)Statutory Declaration
1977-10-28 · Other
Certificate of Incorporation
1977-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-30 | |
| (E)Ordinary resolution | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Ordinary resolution | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Ordinary resolution | Other | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Ordinary resolution | Other | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Ordinary resolution | Other | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-13 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-28 | |
| (E)Statutory Declaration | Other | 1977-10-28 | |
| Certificate of Incorporation | Incorporation | 1977-10-28 |
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