KAL HOLIDAY LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2016-07-15 · Other
Information sheet re S.751(1)
2016-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-03 · Other
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-20 · Share Related
(E)FSC1 - Return of Allotments
2014-02-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-07 · Share Related
(E)FSC1 - Return of Allotments
2013-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FSC1 - Return of Allotments
2008-08-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-27 · Share Related
(E)Amended document
2005-07-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-20 · Share Related
(E)Ordinary resolution
2002-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-12 · Share Related
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
(E)Ordinary resolution
2000-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-13 · Other
(E)FSC1 - Return of Allotments
1997-11-13 · Share Related
(E)Ordinary resolution
1997-11-13 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Ordinary resolution
1990-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)Annual return
1990-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Ordinary resolution
1986-07-16 · Other
(E)FIB - Return of allotments
1986-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Special resolution
1985-12-13 · Other
Certificate of Incorporation on Change of Name
1985-12-13 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-12-13 · Other
(E)FIB - Return of allotments
1985-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)Memorandum & Articles of Association
1985-11-15 · Memorandum & Articles
(E)Statutory Declaration
1985-11-15 · Other
Certificate of Incorporation
1985-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-15 | |
| Information sheet re S.751(1) | Other | 2016-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-27 | |
| (E)Amended document | Other | 2005-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-20 | |
| (E)Ordinary resolution | Other | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| (E)Ordinary resolution | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-13 | |
| (E)Ordinary resolution | Other | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Special resolution | Other | 1985-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-15 | |
| (E)Statutory Declaration | Other | 1985-11-15 | |
| Certificate of Incorporation | Incorporation | 1985-11-15 |
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