KASE FORWARDING INTERNATIONAL LIMITED — Filings & Documents (80)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-01-21 · Other
Information sheet re S.291(5) for local company
2008-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-26 · Other
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-09 · Annual Return
(E)Annual return
1996-01-13 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E) Explanatory Letter
1990-11-07 · Other
(E)Amended document
1990-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIB - Return of allotments
1989-02-10 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Special resolution
1989-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-06 · Other
(E)Certificate of Registration of Charge
1988-05-06 · Charges
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIB - Return of allotments
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Special resolution
1987-07-10 · Other
Certificate of Incorporation on Change of Name
1987-07-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-27 · Address Change
(E)Memorandum & Articles of Association
1986-12-02 · Memorandum & Articles
(E)Statutory Declaration
1986-12-02 · Other
Certificate of Incorporation
1986-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-01-21 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E) Explanatory Letter | Other | 1990-11-07 | |
| (E)Amended document | Other | 1990-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Special resolution | Other | 1989-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIB - Return of allotments | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Special resolution | Other | 1987-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-02 | |
| (E)Statutory Declaration | Other | 1986-12-02 | |
| Certificate of Incorporation | Incorporation | 1986-12-02 |
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