KINGRAND HOLDINGS LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2016-02-05 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2005-11-11 · Other
(C)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(C)FD1 - Notification of First Secretary and Director
1999-11-29 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(C)FR2 - Notification of Location of Registers
1999-11-29 · Other
(C)FSC1 - Return of Allotments
1999-11-29 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-26 · Share Related
(C)Ordinary resolution
1999-11-26 · Other
(E)Memorandum & Articles of Association
1999-06-14 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-14 · Other
Certificate of Incorporation
1999-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (C)FR2 - Notification of Location of Registers | Other | 1999-11-29 | |
| (C)FSC1 - Return of Allotments | Share Related | 1999-11-29 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-26 | |
| (C)Ordinary resolution | Other | 1999-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-14 | |
| (E)Declaration of Compliance | Other | 1999-06-14 | |
| Certificate of Incorporation | Incorporation | 1999-06-14 |
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