KIMPO COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-19 · Address Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)Special resolution
2014-11-20 · Other
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Certificate of Registration of Charge
1998-03-11 · Charges
(E)FM1 - Mortgage or charge details
1998-03-11 · Charges
(E)Special resolution
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Amended document
1996-08-21 · Other
(E)Ordinary resolution
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Special resolution
1996-08-21 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-20 · Address Change
(E)Memorandum of satisfaction
1993-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Ordinary resolution
1992-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-06 · Other
(E)FIB - Return of allotments
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-10 · Other
(E)Certificate of Registration of Charge
1991-08-10 · Charges
(E)Annual return
1990-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-05 · Other
(E)Ordinary resolution
1990-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIB - Return of allotments
1989-07-11 · Other
(E)FXII - Receiver or manager's abstract
1989-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)Special resolution | Other | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-11 | |
| (E)Special resolution | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Amended document | Other | 1996-08-21 | |
| (E)Ordinary resolution | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Special resolution | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-10 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FIB - Return of allotments | Other | 1990-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-05 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 |
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