KITALY INVESTMENT HOLDINGS LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2014-01-03 · Other
Information sheet re S.291(5) for local company
2013-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1990-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-15 · Other
(E)Resignation letter from directors or secretaries
1990-03-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)FIB - Return of allotments
1982-12-17 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-01-03 | |
| Information sheet re S.291(5) for local company | Other | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)FIB - Return of allotments | Other | 1982-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 |
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