KONTEC DEVELOPMENT LIMITED — Filings & Documents (74)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-20 · Share Related
(E)Amended document
2019-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-27 · Address Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-20 · Charges
(E)FM1 - Mortgage or charge details
2005-10-20 · Charges
(E)Certificate of Registration of Charge
2005-10-20 · Charges
(E)Certificate of Registration of Charge
2005-10-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)Certificate of Registration of Charge
2003-12-27 · Charges
(E)FM1 - Mortgage or charge details
2003-12-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FIB - Return of allotments
1992-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Memorandum & Articles of Association
1992-05-28 · Memorandum & Articles
(E)Statutory Declaration
1992-05-28 · Other
Certificate of Incorporation
1992-05-28 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-20 | |
| (E)Amended document | Other | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FIB - Return of allotments | Other | 1992-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-28 | |
| (E)Statutory Declaration | Other | 1992-05-28 | |
| Certificate of Incorporation | Incorporation | 1992-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return |
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