KOSON HOLDINGS LIMITED — Filings & Documents (37)
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
2015-06-05 · Other
Information sheet re S.744(3)
2015-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-23 · Other
(E)FM1 - Mortgage or charge details
2005-06-09 · Charges
(E)Certificate of Registration of Charge
2005-06-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-05 · Other
(E)Ordinary resolution
1999-02-05 · Other
(E)FSC1 - Return of Allotments
1999-02-05 · Share Related
(E)Memorandum & Articles of Association
1998-12-07 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-07 · Other
Certificate of Incorporation
1998-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2015-06-05 | |
| Information sheet re S.744(3) | Other | 2015-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-05 | |
| (E)Ordinary resolution | Other | 1999-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-07 | |
| (E)Declaration of Compliance | Other | 1998-12-07 | |
| Certificate of Incorporation | Incorporation | 1998-12-07 |
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