KINGSTON (CHINA) LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-12-11 · Other
Information sheet re S.745(2)(b)
2017-11-03 · Other
Information sheet re striking off of this company under consideration
2017-09-21 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-10 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-07-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FIB - Return of allotments
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-20 · Other
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-03 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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