KINGRINE LIMITED — Filings & Documents (38)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2005-02-17 · Other

(E)FSC1 - Return of Allotments

2005-01-14 · Share Related

(E)Special resolution

2005-01-07 · Other

(E)Statutory declaration (Dormant company)

2002-09-09 · Other

(E)Statutory declaration (Dormant company)

2002-09-09 · Other

(E)Special resolution

2002-09-09 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-02-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-02-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-02-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-14 · Annual Return

(E)Annual return

1997-02-11 · Annual Return

(E)Memorandum of satisfaction

1997-01-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1996-11-21 · Memorandum & Articles

(E)Certificate of Registration of Charge

1996-06-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-06-24 · Other

(E)Annual return

1996-02-26 · Annual Return

(E)Memorandum of satisfaction

1995-12-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-10-17 · Other

(E)Certificate of Registration of Charge

1995-10-17 · Charges

(E)Certificate of Registration of Charge

1995-03-03 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-03 · Other

(E)Annual return

1995-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-11-23 · Other

(E)Annual return

1994-02-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-04-30 · Other

(E)Certificate of Registration of Charge

1993-04-30 · Charges

(E)FX(i) - Return of first directors and secretary

1993-03-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-16 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-02-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-01-20 · Memorandum & Articles

(E)Statutory Declaration

1993-01-20 · Other

Certificate of Incorporation

1993-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2005-02-17
(E)FSC1 - Return of Allotments	Share Related	2005-01-14
(E)Special resolution	Other	2005-01-07
(E)Statutory declaration (Dormant company)	Other	2002-09-09
(E)Statutory declaration (Dormant company)	Other	2002-09-09
(E)Special resolution	Other	2002-09-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-02-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-14
(E)Annual return	Annual Return	1997-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1997-01-27
(E)Memorandum of satisfaction	Memorandum & Articles	1996-11-21
(E)Certificate of Registration of Charge	Charges	1996-06-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-06-24
(E)Annual return	Annual Return	1996-02-26
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-10-17
(E)Certificate of Registration of Charge	Charges	1995-10-17
(E)Certificate of Registration of Charge	Charges	1995-03-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-03-03
(E)Annual return	Annual Return	1995-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-12
(E)Notice of registered office and any change thereof	Address Change	1994-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-23
(E)Resignation letter from directors or secretaries	Other	1994-11-23
(E)Annual return	Annual Return	1994-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-04-30
(E)Certificate of Registration of Charge	Charges	1993-04-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-16
(E)Notice of registered office and any change thereof	Address Change	1993-03-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-02-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-01-20
(E)Statutory Declaration	Other	1993-01-20
Certificate of Incorporation	Incorporation	1993-01-20

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