KGE Group Limited — Filings & Documents (84)
Information sheet re S.746(2)
2017-01-06 · Other
Information sheet re S.744(3)
2016-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)Amended document
2009-05-12 · Other
(E)FM1 - Mortgage or charge details
2008-11-27 · Charges
(E)Certificate of Registration of Charge
2008-11-27 · Charges
(E)FM1 - Mortgage or charge details
2008-11-06 · Charges
(E)Certificate of Registration of Charge
2008-11-06 · Charges
(E)FM1 - Mortgage or charge details
2008-10-13 · Charges
(E)FM1 - Mortgage or charge details
2008-10-13 · Charges
(E)Certificate of Registration of Charge
2008-10-13 · Charges
(E)Certificate of Registration of Charge
2008-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)Amended document
2008-05-06 · Other
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-01-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-11-28 · Name Change
Certificate of Change of Name
2007-11-28 · Name Change
(E)FSC1 - Return of Allotments
2007-11-22 · Share Related
(E)FSC1 - Return of Allotments
2007-11-21 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-10-26 · Name Change
Certificate of Change of Name
2007-10-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)Special resolution
2005-01-10 · Other
Certificate of Change of Name
2004-12-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-08 · Share Related
(E)FSC1 - Return of Allotments
2004-03-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-03 · Share Related
(E)Ordinary resolution
2003-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-07 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-16 · Other
(E)Memorandum & Articles of Association
1998-09-16 · Memorandum & Articles
Certificate of Incorporation
1998-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-06 | |
| Information sheet re S.744(3) | Other | 2016-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)Amended document | Other | 2009-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)Amended document | Other | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-28 | |
| Certificate of Change of Name | Name Change | 2007-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-26 | |
| Certificate of Change of Name | Name Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)Special resolution | Other | 2005-01-10 | |
| Certificate of Change of Name | Name Change | 2004-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-03 | |
| (E)Ordinary resolution | Other | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)Declaration of Compliance | Other | 1998-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-16 | |
| Certificate of Incorporation | Incorporation | 1998-09-16 |
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