KRISTEN NOMINEES LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-20 · Address Change
(E)FR2 - Notification of Location of Registers
2014-02-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)Written resolution
1995-06-13 · Other
(E)Statutory declaration (Dormant company)
1995-06-13 · Other
(E)Ordinary resolution
1994-01-19 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)Ordinary resolution
1992-10-19 · Other
(E)Annual return
1991-07-18 · Annual Return
(E)Ordinary resolution
1991-07-18 · Other
(E)Ordinary resolution
1990-03-31 · Other
(E)Annual return
1990-03-31 · Annual Return
(E)Ordinary resolution
1990-01-08 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)Special resolution
1988-09-06 · Other
Certificate of Incorporation on Change of Name
1988-09-06 · Name Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)Written resolution | Other | 1995-06-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-13 | |
| (E)Ordinary resolution | Other | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Ordinary resolution | Other | 1992-10-19 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Ordinary resolution | Other | 1991-07-18 | |
| (E)Ordinary resolution | Other | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Ordinary resolution | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)Special resolution | Other | 1988-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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