KINGWEALTH TECHNOLOGY LIMITED — Filings & Documents (48)
(E)Return of final meeting
2010-11-02 · Other
(E)Final statement of accounts
2010-11-02 · Other
(E)Special resolution
2010-11-02 · Other
(E)Special Resolution (Winding Up)
2010-08-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-09 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-31 · Share Related
(E)Ordinary resolution
2002-12-31 · Other
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-04 · Other
(C)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)Ordinary resolution
1999-09-07 · Other
(E)Written resolution
1999-09-07 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-16 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-16 · Other
Certificate of Incorporation
1999-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-11-02 | |
| (E)Final statement of accounts | Other | 2010-11-02 | |
| (E)Special resolution | Other | 2010-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-31 | |
| (E)Ordinary resolution | Other | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-07 | |
| (E)Written resolution | Other | 1999-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-16 | |
| (E)Declaration of Compliance | Other | 1999-06-16 | |
| Certificate of Incorporation | Incorporation | 1999-06-16 |
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