KINGFLEX DEVELOPMENT LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2024-11-01 · Other
Information sheet re S.751(1)
2024-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-02-23 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-06 · Share Related
(E)Altered Articles of Association
2015-03-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-02 · Memorandum & Articles
(E)Special resolution
2015-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-15 · Share Related
(E)FSC1 - Return of Allotments
2009-07-13 · Share Related
(E)Special resolution
2009-07-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-05 · Charges
(E)FM1 - Mortgage or charge details
2002-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1996-03-19 · Annual Return
(E)FIB - Return of allotments
1995-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-30 · Other
(E)Ordinary resolution
1995-03-30 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Annual return
1993-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-13 · Other
(E)FXII - Receiver or manager's abstract
1990-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FIB - Return of allotments
1990-07-30 · Other
(E)Memorandum & Articles of Association
1990-03-13 · Memorandum & Articles
(E)Statutory Declaration
1990-03-13 · Other
Certificate of Incorporation
1990-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-01 | |
| Information sheet re S.751(1) | Other | 2024-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-02-23 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-02 | |
| (E)Special resolution | Other | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-13 | |
| (E)Special resolution | Other | 2009-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FIB - Return of allotments | Other | 1995-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-13 | |
| (E)Statutory Declaration | Other | 1990-03-13 | |
| Certificate of Incorporation | Incorporation | 1990-03-13 |
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