KYL INTERNATIONAL LIMITED — Filings & Documents (58)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-29 · Share Related
(E)FSC1 - Return of Allotments
2005-04-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Annual return
1998-02-11 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-16 · Other
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)FIB - Return of allotments
1994-09-16 · Other
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-27 · Other
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Annual return | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)FIB - Return of allotments | Other | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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