KOF (GROUP) DEVELOPMENT LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2015-08-21 · Other
Information sheet re S.744(3)
2015-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-04 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2005-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-10 · Share Related
(E)FSC1 - Return of Allotments
2002-09-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Memorandum & Articles of Association
1993-12-07 · Memorandum & Articles
(E)Statutory Declaration
1993-12-07 · Other
Certificate of Incorporation
1993-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-21 | |
| Information sheet re S.744(3) | Other | 2015-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-07 | |
| (E)Statutory Declaration | Other | 1993-12-07 | |
| Certificate of Incorporation | Incorporation | 1993-12-07 |
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