KEWAN INVESTMENT LIMITED — Filings & Documents (41)
(E)Return of final meeting
2012-03-12 · Other
(E)Final statement of accounts
2012-03-12 · Other
(E)Special resolution
2012-03-12 · Other
(E)Amended document
2012-02-03 · Other
(E)Special Resolution (Winding Up)
2011-05-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-27 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-07 · Address Change
(E)Annual return
1994-07-08 · Annual Return
(E)Ordinary resolution
1993-09-07 · Other
(E)FIB - Return of allotments
1993-09-07 · Other
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-12 | |
| (E)Final statement of accounts | Other | 2012-03-12 | |
| (E)Special resolution | Other | 2012-03-12 | |
| (E)Amended document | Other | 2012-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-27 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Ordinary resolution | Other | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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