KINGSMARK SERVICES LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-31 · Address Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)Annual return
1994-05-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-05 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)Memorandum of satisfaction
1993-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-29 · Memorandum & Articles
(E)Annual return
1992-08-10 · Annual Return
(E)FIB - Return of allotments
1992-06-08 · Other
(E)Ordinary resolution
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-11 · Other
(E)Certificate of Registration of Charge
1992-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)Annual return
1991-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-16 · Other
(E)Certificate of Registration of Charge
1991-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-19 · Other
(E)Certificate of Registration of Charge
1991-06-19 · Charges
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)Ordinary resolution | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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