KANIA INTERNATIONAL LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.745(2)(b)
2018-03-02 · Other
Information sheet re striking off of this company under consideration
2018-01-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)Annual return
1996-10-28 · Annual Return
(E)FIB - Return of allotments
1995-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-24 · Other
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FIB - Return of allotments | Other | 1995-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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