KU-RING-GAI CHASE LIMITED — Filings & Documents (62)

(E)Return of final meeting

2014-02-06 · Other

(E)Final statement of accounts

2014-02-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-11 · Director/Secretary Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-11-05 · Winding Up

(E)Special Resolution (Winding Up)

2013-10-30 · Winding Up

(E)FD4 - Notification of Resignation of Secretary and Director

2013-10-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-10-25 · Director/Secretary Change

(E)FW1 - Certificate of solvency

2013-10-25 · Other

(E)FAR1 - Annual return (with a list of members)

2013-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-07 · Director/Secretary Change

(E)Special resolution

2001-09-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-07-31 · Annual Return

(E)Annual return

1997-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-28 · Director/Secretary Change

(E)Annual return

1996-08-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-20 · Director/Secretary Change

(E)Annual return

1995-07-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-13 · Director/Secretary Change

(E)Annual return

1994-08-06 · Annual Return

(E)FIB - Return of allotments

1994-05-23 · Other

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-07 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

(E)Annual return

1991-02-02 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1988-02-22 · Annual Return

(E)Annual return

1987-03-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-17 · Director/Secretary Change

(E)Annual return

1986-03-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-02 · Director/Secretary Change

(E)Annual return

1985-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-07 · Other

(E)Annual return

1984-02-07 · Annual Return

(E)Annual return

1983-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-15 · Other

(E)Notice of registered office and any change thereof

1982-07-15 · Address Change

(E)Memorandum & Articles of Association

1982-07-02 · Memorandum & Articles

(E)Statutory Declaration

1982-07-02 · Other

Certificate of Incorporation

1982-07-02 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-02-06
(E)Final statement of accounts	Other	2014-02-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-11-11
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-11-05
(E)Special Resolution (Winding Up)	Winding Up	2013-10-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-10-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-10-25
(E)FW1 - Certificate of solvency	Other	2013-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-07
(E)Special resolution	Other	2001-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-31
(E)Annual return	Annual Return	1997-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-28
(E)Annual return	Annual Return	1996-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-20
(E)Annual return	Annual Return	1995-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-13
(E)Annual return	Annual Return	1994-08-06
(E)FIB - Return of allotments	Other	1994-05-23
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-07
(E)Annual return	Annual Return	1992-01-28
(E)Annual return	Annual Return	1991-02-02
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-02-22
(E)Annual return	Annual Return	1987-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-17
(E)Annual return	Annual Return	1986-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-02
(E)Annual return	Annual Return	1985-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-07
(E)Annual return	Annual Return	1984-02-07
(E)Annual return	Annual Return	1983-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-15
(E)Notice of registered office and any change thereof	Address Change	1982-07-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-07-02
(E)Statutory Declaration	Other	1982-07-02
Certificate of Incorporation	Incorporation	1982-07-02
(E)Special resolution	Other

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