KIMBACO LIMITED — Filings & Documents (127)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-20 · Address Change
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-23 · Address Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)Special resolution
2015-05-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-22 · Address Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)Special resolution
2006-11-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E) Explanatory Letter
1999-05-15 · Other
(E)Amended document
1999-05-15 · Other
(E)Amended document
1999-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FIIC - Statutory declaration under s.49K(3)
1998-02-02 · Other
(E)Special resolution
1998-02-02 · Other
(E)Statutory declaration
1998-02-02 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-30 · Other
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-10 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)Resignation letter from directors or secretaries
1994-06-09 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)Annual return
1992-09-03 · Annual Return
(E)Annual return
1991-06-22 · Annual Return
(E)Ordinary resolution
1990-10-02 · Other
(E)Return filed under s.64A
1990-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)Special resolution | Other | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)Special resolution | Other | 2006-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E) Explanatory Letter | Other | 1999-05-15 | |
| (E)Amended document | Other | 1999-05-15 | |
| (E)Amended document | Other | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-02-02 | |
| (E)Special resolution | Other | 1998-02-02 | |
| (E)Statutory declaration | Other | 1998-02-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Annual return | Annual Return | 1991-06-22 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)Return filed under s.64A | Other | 1990-10-02 |
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