KING WARM INVESTMENTS LIMITED — Filings & Documents (77)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-06 · Memorandum & Articles
(E)Special resolution
2026-07-06 · Other
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-18 · Other
(E)Ordinary resolution
1998-08-18 · Other
(E)FSC1 - Return of Allotments
1998-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-07-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-27 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FIB - Return of allotments
1990-02-07 · Other
(E)Ordinary resolution
1990-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-10 · Other
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-06 | |
| (E)Special resolution | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-18 | |
| (E)Ordinary resolution | Other | 1998-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FIB - Return of allotments | Other | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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