KOWAN DEVELOPMENT LIMITED — Filings & Documents (52)
(E)Final statement of accounts
2021-12-03 · Other
(E)Return of final meeting
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-08 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-08 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-29 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)Special resolution
2007-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FIB - Return of allotments
1996-06-28 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2021-12-03 | |
| (E)Return of final meeting | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)Special resolution | Other | 2007-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FIB - Return of allotments | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIB - Return of allotments | Other | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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