KIND SINCERE LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-17 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-18 · Other
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-29 · Other
(E)Altered Articles of Association
2018-03-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)Special resolution
2018-03-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-25 · Other
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)FIB - Return of allotments
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address 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
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 | |
| Certificate of Incorporation | Incorporation | 1992-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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