KIMTAM CONSULTANTS LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)Special resolution
2010-04-29 · Other
(E)Statutory declaration (Dormant company)
2001-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-10 · Director/Secretary Change
(E)Special resolution
2001-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-07-11 · Annual Return
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)Ordinary resolution
1993-06-28 · Other
(E)FIB - Return of allotments
1993-06-28 · Other
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)Special resolution | Other | 2010-04-29 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-10 | |
| (E)Special resolution | Other | 2001-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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