KONTEC ENGINEERING LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2010-10-22 · Other
Information sheet re S.291(5) for local company
2010-06-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)Amended document
2006-06-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)Amended document
2002-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)Amended document
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Special resolution
1996-09-24 · Other
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-17 · Other
(E)Resignation letter from directors or secretaries
1994-09-17 · Other
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)Notice of registered office and any change thereof
1994-04-13 · Address Change
(E)FXII - Receiver or manager's abstract
1994-04-12 · Other
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)Ordinary resolution
1994-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-12 · Other
(E)FIB - Return of allotments
1994-04-12 · Other
(E)Annual return
1994-04-06 · Annual Return
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Court order under s.86
1992-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)FX(i) - Return of first directors and secretary
1992-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-08 · Address Change
(E)Memorandum & Articles of Association
1992-04-09 · Memorandum & Articles
(E)Statutory Declaration
1992-04-09 · Other
Certificate of Incorporation
1992-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-22 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)Amended document | Other | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)Amended document | Other | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)Amended document | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Special resolution | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-17 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Court order under s.86 | Other | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-09 | |
| (E)Statutory Declaration | Other | 1992-04-09 | |
| Certificate of Incorporation | Incorporation | 1992-04-09 |
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