KINGSBRO ENGINEERING CO., LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-24 · Other
(E)Altered Articles of Association
2023-08-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-21 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-21 · Memorandum & Articles
(E)Special resolution
2023-07-21 · Other
(E)FNSC1 - Return of Allotment
2022-12-29 · Share Related
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-06 · Share Related
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-16 · Share Related
(E)FSC1 - Return of Allotments
2009-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-26 · Share Related
(E)Written resolution
2002-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-08 · Share Related
(E)FSC1 - Return of Allotments
1999-06-08 · Share Related
(E)Written resolution
1999-06-08 · Other
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)Special resolution
1999-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-11 · Other
(E)Notice of registered office and any change thereof
1997-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-09 · Other
(E)Certificate of Registration of Charge
1996-12-09 · Charges
(E)Annual return
1996-10-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-01 · Other
(E)FIB - Return of allotments
1996-04-01 · Other
(E)Ordinary resolution
1996-04-01 · Other
(E)Annual return
1995-10-26 · Annual Return
(E)Memorandum of satisfaction
1995-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-12 · Other
(E)Certificate of Registration of Charge
1993-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-05 · Other
(E)Certificate of Registration of Charge
1991-10-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-21 | |
| (E)Special resolution | Other | 2023-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-26 | |
| (E)Written resolution | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-08 | |
| (E)Written resolution | Other | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)Special resolution | Other | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)Ordinary resolution | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-05 |
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