KINRIC Trading Company Limited — Filings & Documents (77)
Information sheet re S.751(3)
2018-02-23 · Other
Information sheet re S.751(1)
2017-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-16 · Other
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
Certificate of Change of Name
2016-03-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-09 · Name Change
Certificate of Change of Name
2015-11-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-24 · Name Change
Certificate of Change of Name
2015-11-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-11 · Name Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-09 · Name Change
Certificate of Change of Name
2015-01-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-23 · Memorandum & Articles
(E)Special resolution
2014-12-23 · Other
(E)Amended document
2014-07-14 · Other
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)Certificate of Registration of Charge
1998-12-21 · Charges
(E)FM1 - Mortgage or charge details
1998-12-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Annual return
1994-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-23 | |
| Information sheet re S.751(1) | Other | 2017-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| Certificate of Change of Name | Name Change | 2016-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-09 | |
| Certificate of Change of Name | Name Change | 2015-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-24 | |
| Certificate of Change of Name | Name Change | 2015-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-09 | |
| Certificate of Change of Name | Name Change | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-23 | |
| (E)Special resolution | Other | 2014-12-23 | |
| (E)Amended document | Other | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 |
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