KAMILLEX COMPANY LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2022-11-11 · Other
Information sheet re S.751(1)
2022-07-15 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-27 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2013-02-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2003-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Annual return
1996-07-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)Annual return
1994-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)Annual return
1992-12-12 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)Ordinary and special resolution
1989-10-19 · Other
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-19 · Other
(E)Resignation letter from directors or secretaries
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-15 · Other
(E)Certificate of Registration of Charge
1986-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-16 · Other
(E)Memorandum & Articles of Association
1986-06-24 · Memorandum & Articles
(E)Statutory Declaration
1986-06-24 · Other
Certificate of Incorporation
1986-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-11 | |
| Information sheet re S.751(1) | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)Ordinary and special resolution | Other | 1989-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-24 | |
| (E)Statutory Declaration | Other | 1986-06-24 | |
| Certificate of Incorporation | Incorporation | 1986-06-24 |
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