KINGWAY GROUP LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-09-14 · Other
Information sheet re S.744(3)
2016-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-12-31 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-11 · Name Change
(E)Special resolution for change of name
1998-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-01 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)Ordinary resolution
1998-05-01 · Other
(E)Ordinary resolution
1998-05-01 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-11 · Other
Certificate of Incorporation
1998-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-09-14 | |
| Information sheet re S.744(3) | Other | 2016-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-11 | |
| (E)Special resolution for change of name | Other | 1998-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-05-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-11 | |
| (E)Declaration of Compliance | Other | 1998-02-11 | |
| Certificate of Incorporation | Incorporation | 1998-02-11 |
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