KINCLAVEN LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2012-12-07 · Other
Information sheet re S.291AA(7)
2012-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-26 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)Annual return
1992-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-07 | |
| Information sheet re S.291AA(7) | Other | 2012-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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