KINWICK HOLDINGS LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)Amended document
2019-02-14 · Other
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)Ordinary resolution
1991-06-29 · Other
(E)FIB - Return of allotments
1991-06-28 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Annual return
1988-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-02 · Other
(E)Annual return
1987-06-02 · Annual Return
(E)Special resolution
1986-04-29 · Other
Certificate of Incorporation on Change of Name
1986-04-29 · Name Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)Amended document | Other | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Ordinary resolution | Other | 1991-06-29 | |
| (E)FIB - Return of allotments | Other | 1991-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FIB - Return of allotments | Other | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E)Special resolution | Other | 1986-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 |
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