King Base Construction Investment Company Limited — Filings & Documents (114)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-19 · Address Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-19 · Name Change
Certificate of Change of Name
2015-05-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Amended document
2000-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-16 · Other
(E)Annual return
1995-09-06 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-08 · Other
(E)Annual return
1992-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-19 | |
| Certificate of Change of Name | Name Change | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Amended document | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 |
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