KINGFLY INVESTMENT LIMITED — Filings & Documents (70)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)Special resolution
2024-06-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-27 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)Amended document
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-18 · Charges
(E)FM1 - Mortgage or charge details
2010-08-18 · Charges
(E)Certificate of Registration of Charge
2010-08-18 · Charges
(E)Certificate of Registration of Charge
2010-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-28 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-15 · Other
(E)Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
Certificate of Incorporation
1996-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)Special resolution | Other | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)Amended document | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-28 | |
| (E)Declaration of Compliance | Other | 1996-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| Certificate of Incorporation | Incorporation | 1996-10-15 |
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