KOMPASS LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2015-09-04 · Other
Information sheet re S.751(1)
2015-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-22 · Other
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)Special resolution
2009-12-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)Amended document
2006-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)FIB - Return of allotments
1994-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-20 · Memorandum & Articles
(E)Statutory Declaration
1994-01-20 · Other
Certificate of Incorporation
1994-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-04 | |
| Information sheet re S.751(1) | Other | 2015-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)Special resolution | Other | 2009-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)Amended document | Other | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)FIB - Return of allotments | Other | 1994-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-20 | |
| (E)Statutory Declaration | Other | 1994-01-20 | |
| Certificate of Incorporation | Incorporation | 1994-01-20 |
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