KENT HOLDINGS LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)Special resolution for change of name
2002-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-17 · Address Change
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Special resolution
1993-01-26 · Other
Certificate of Incorporation on Change of Name
1993-01-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-01-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-17 · Memorandum & Articles
(E)Statutory Declaration
1992-11-17 · Other
Certificate of Incorporation
1992-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-17 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Special resolution | Other | 1993-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 | |
| Certificate of Incorporation | Incorporation | 1992-11-17 |
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