KANIC CONSULTANTS COMPANY LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)Statutory declaration (Dormant company)
1995-11-13 · Other
(E)Special resolution
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-14 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-08 · Other
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-07 · Other
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)Annual return
1993-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-29 · Annual Return
(E)Annual return
1991-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Annual return
1990-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-20 · Other
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-13 | |
| (E)Special resolution | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-07 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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