K.E.V. COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2013-05-03 · Other
Information sheet re S.291(5) for local company
2012-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)Special resolution
2008-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-04 · Annual Return
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-20 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Ordinary resolution
1992-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-03 · Other
(E)FIB - Return of allotments
1992-07-03 · Other
(E)Ordinary resolution
1992-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-16 · Other
(E)FIB - Return of allotments
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)Ordinary resolution
1989-04-17 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)Special resolution | Other | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-03 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)Ordinary resolution | Other | 1992-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-16 | |
| (E)FIB - Return of allotments | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)Ordinary resolution | Other | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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