KALTEX COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2013-04-12 · Other
Information sheet re S.291AA(7)
2012-12-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-06 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-29 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1993-08-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-05-21 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Annual return
1990-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Annual return
1989-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-15 · Annual Return
(E)Annual return
1987-07-27 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Annual return
1985-07-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-14 · Address Change
(E)Annual return
1983-09-24 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)FIB - Return of allotments
1980-07-16 · Other
(E)Memorandum & Articles of Association
1979-10-16 · Memorandum & Articles
(E)Statutory Declaration
1979-10-16 · Other
Certificate of Incorporation
1979-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-12 | |
| Information sheet re S.291AA(7) | Other | 2012-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-15 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-14 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)FIB - Return of allotments | Other | 1980-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| Certificate of Incorporation | Incorporation | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 |
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