KING POWER DUTY FREE COMPANY LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)Certificate of Registration of Charge
2025-09-10 · Charges
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)Certificate of Registration of Charge
2023-04-06 · Charges
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-07 · Charges
(E)Instrument
2022-09-07 · Other
(E)Certificate of Registration of Charge
2022-09-07 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-01 · Other
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)Certificate of Registration of Charge
2019-08-09 · Charges
(E)FNSC1 - Return of Allotment
2019-03-08 · Share Related
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-24 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-31 · Charges
(E)Certificate of Registration of Charge
2013-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)Special resolution
2009-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-20 · Share Related
(E)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-17 · Share Related
(E)FSC1 - Return of Allotments
2005-11-17 · Share Related
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-03 · Share Related
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)Ordinary resolution
2004-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)Certificate of Registration of Charge
1998-12-31 · Charges
(E)Certificate of Registration of Charge
1998-12-31 · Charges
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-12 · Charges
(E)FM1 - Mortgage or charge details
1998-10-12 · Charges
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-07 | |
| (E)Instrument | Other | 2022-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)Special resolution | Other | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)Ordinary resolution | Other | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 |
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