KIRIN CIVIL ENGINEERING CONTRACTORS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-11-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-13 · Share Related
(E)FSC1 - Return of Allotments
2002-12-13 · Share Related
(E)Ordinary resolution
2002-12-13 · Other
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)Special resolution
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-27 · Other
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)Special resolution
1997-03-14 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)Certificate of Registration of Charge
1995-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-01 · Other
(E)Annual return
1995-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-31 · Other
(E)Certificate of Registration of Charge
1994-01-31 · Charges
(E)Annual return
1994-01-03 · Annual Return
(E)FIB - Return of allotments
1993-08-25 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)Memorandum of satisfaction
1987-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-27 · Other
(E)Certificate of Registration of Charge
1987-04-27 · Charges
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)FIB - Return of allotments
1983-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-05 · Other
(E)Certificate of Registration of Charge
1983-12-05 · Charges
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
(E)Annual return
1983-09-20 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-12 · Other
(E)Certificate of Registration of Charge
1982-05-12 · Charges
(E)FIB - Return of allotments
1982-03-29 · Other
(E)FIB - Return of allotments
1981-04-02 · Other
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-11-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-13 | |
| (E)Ordinary resolution | Other | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)Special resolution | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)Special resolution | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-01 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1983-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-12 | |
| (E)FIB - Return of allotments | Other | 1982-03-29 | |
| (E)FIB - Return of allotments | Other | 1981-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 |
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