KIDS II FAR EAST LIMITED — Filings & Documents (279)
Page 3 of 3
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-07 · Charges
(E)Certificate of Registration of Charge
2014-01-07 · Charges
(E)FM1 - Mortgage or charge details
2014-01-03 · Charges
(E)FM1 - Mortgage or charge details
2014-01-03 · Charges
(E)FM1 - Mortgage or charge details
2014-01-03 · Charges
(E)FM1 - Mortgage or charge details
2014-01-03 · Charges
(E)Certificate of Registration of Charge
2014-01-03 · Charges
(E)Certificate of Registration of Charge
2014-01-03 · Charges
(E)Certificate of Registration of Charge
2014-01-03 · Charges
(E)Certificate of Registration of Charge
2014-01-03 · Charges
(E)FM1 - Mortgage or charge details
2013-12-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-10-21 · Charges
(E)Certificate of Registration of Charge
2013-10-21 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FM1 - Mortgage or charge details
2012-12-03 · Charges
(E)FM1 - Mortgage or charge details
2012-12-03 · Charges
(E)FM1 - Mortgage or charge details
2012-12-03 · Charges
(E)FM1 - Mortgage or charge details
2012-12-03 · Charges
(E)Certificate of Registration of Charge
2012-12-03 · Charges
(E)Certificate of Registration of Charge
2012-12-03 · Charges
(E)Certificate of Registration of Charge
2012-12-03 · Charges
(E)Certificate of Registration of Charge
2012-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-07 · Charges
(E)Certificate of Registration of Charge
2012-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-06 · Charges
(E)Certificate of Registration of Charge
2005-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-25 · Name Change
(E)Special resolution for change of name
2002-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FSC1 - Return of Allotments
2001-07-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)Declaration of Compliance
1998-10-19 · Other
(E)Memorandum & Articles of Association
1998-10-19 · Memorandum & Articles
Certificate of Incorporation
1998-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-25 | |
| (E)Special resolution for change of name | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)Declaration of Compliance | Other | 1998-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-19 | |
| Certificate of Incorporation | Incorporation | 1998-10-19 |
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