KING EAGLE INVESTMENT LIMITED — Filings & Documents (96)
(E)Amended document
2016-02-01 · Other
(E)Liquidator's statement of account
2015-10-20 · Winding Up
(E)Return of final meeting
2015-10-13 · Other
(E)Final statement of accounts
2015-10-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)Liquidator's statement of account
2015-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-10 · Annual Return
(E)Court order for restoration
2007-12-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-22 · Annual Return
Information sheet re S.291AA(9)
2006-06-30 · Other
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-23 · Annual Return
(E)Memorandum of satisfaction
2000-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)Annual return
1993-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-14 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Annual return
1992-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Ordinary resolution
1991-04-17 · Other
(E)FIB - Return of allotments
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-09 · Address Change
(E)Ordinary resolution
1991-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-07 · Other
(E)Memorandum of satisfaction
1990-07-20 · Memorandum & Articles
(E)Annual return
1990-07-19 · Annual Return
(E)Memorandum of satisfaction
1990-05-24 · Memorandum & Articles
(E)Annual return
1989-11-03 · Annual Return
(E)Memorandum & Articles of Association
1989-07-10 · Memorandum & Articles
(E)Special resolution
1989-03-01 · Other
(E)Special resolution
1989-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Statutory Declaration
1988-09-16 · Other
Certificate of Incorporation
1988-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2016-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-20 | |
| (E)Return of final meeting | Other | 2015-10-13 | |
| (E)Final statement of accounts | Other | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-10 | |
| (E)Court order for restoration | Other | 2007-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-22 | |
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-04-17 | |
| (E)FIB - Return of allotments | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-09 | |
| (E)Ordinary resolution | Other | 1991-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-10 | |
| (E)Special resolution | Other | 1989-03-01 | |
| (E)Special resolution | Other | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-09-16 | |
| Certificate of Incorporation | Incorporation | 1988-09-16 |
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