KINGSMARK ENTERPRISES LIMITED — Filings & Documents (73)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-05 · Winding Up
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)Liquidator's statement of account
2017-03-03 · Winding Up
(E)Return of final meeting
2017-03-03 · Other
(E)Final statement of accounts
2017-03-03 · Other
(E)Special resolution
2017-03-03 · Other
(E)Liquidator's statement of account
2016-12-28 · Winding Up
(E)Liquidator's statement of account
2016-06-27 · Winding Up
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)Special Resolution (Winding Up)
2015-07-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-03 · Winding Up
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNW1 - Certificate of solvency
2015-06-26 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-16 · Other
(E)Altered Articles of Association
2015-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)Special resolution
2015-05-06 · Other
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Ordinary resolution
1999-07-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-15 · Share Related
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)Ordinary resolution
1999-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)Special resolution
1997-03-04 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Ordinary resolution
1994-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-21 · Other
(E)FIB - Return of allotments
1994-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · 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)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-03 | |
| (E)Return of final meeting | Other | 2017-03-03 | |
| (E)Final statement of accounts | Other | 2017-03-03 | |
| (E)Special resolution | Other | 2017-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)Special resolution | Other | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Ordinary resolution | Other | 1999-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)Ordinary resolution | Other | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Special resolution | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Ordinary resolution | Other | 1994-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (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)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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