KENGOWAN LIMITED — Filings & Documents (86)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Return filed under s.64A
1990-05-08 · Other
(E)Return filed under s.64A
1990-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-09 · Other
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)Special resolution
1989-10-02 · Other
(E)Special resolution
1989-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E) Explanatory Letter
1987-04-27 · Other
(E)Amended document
1987-04-27 · Other
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-28 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Ordinary resolution
1985-12-10 · Other
(E)Notice of registered office and any change thereof
1985-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Return filed under s.64A | Other | 1990-05-08 | |
| (E)Return filed under s.64A | Other | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Special resolution | Other | 1989-10-02 | |
| (E)Special resolution | Other | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E) Explanatory Letter | Other | 1987-04-27 | |
| (E)Amended document | Other | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-28 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Ordinary resolution | Other | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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