KINGEARN COMPANY LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-09-29 · Other
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-25 · Share Related
(E)Special resolution for reduction of capital
2020-08-20 · Other
(E)FNSC17 - Solvency Statement
2020-08-18 · Other
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-13 · Charges
(E)Instrument
2018-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-14 · Address Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
(E)Special resolution
2002-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-01 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)Special resolution
2002-01-19 · Other
(E)Amended document
2002-01-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-14 · Other
(E)Certificate of Registration of Charge
1993-01-14 · Charges
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-17 · Other
(E)Certificate of Registration of Charge
1989-08-17 · Charges
(E)FVIII - Annual return by certificate of no change
1989-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)Memorandum of satisfaction
1988-10-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-07 · Other
(E)Certificate of Registration of Charge
1987-04-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-25 | |
| (E)Special resolution for reduction of capital | Other | 2020-08-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-13 | |
| (E)Instrument | Other | 2018-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| (E)Special resolution | Other | 2002-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)Special resolution | Other | 2002-01-19 | |
| (E)Amended document | Other | 2002-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 |
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