KING POWER LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2010-12-31 · Other
Information sheet re S.291AA(7)
2010-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2009-04-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)Amended document
2008-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)Reprint of Memorandum & Articles of Association
2007-02-06 · Memorandum & Articles
(E)Special resolution
2007-01-29 · Other
(E)FSC1 - Return of Allotments
2007-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-23 · Share Related
(E)Special resolution
2007-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-19 · Charges
(E)Certificate of Registration of Charge
2002-01-19 · Charges
(E)Certificate of Registration of Charge
2002-01-19 · Charges
(E)FM1 - Mortgage or charge details
2002-01-19 · Charges
(E)FM1 - Mortgage or charge details
2002-01-19 · Charges
(E)FM1 - Mortgage or charge details
2002-01-19 · Charges
(E)Memorandum of satisfaction
2001-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-02-09 · Charges
(E)Certificate of Registration of Charge
2001-02-09 · Charges
(E)Certificate of Registration of Charge
2001-02-01 · Charges
(E)Certificate of Registration of Charge
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)Memorandum of satisfaction
2000-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)Certificate of Registration of Charge
1999-08-27 · Charges
(E)FM1 - Mortgage or charge details
1999-08-27 · Charges
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Ordinary resolution
1999-07-27 · Other
(E)FSC1 - Return of Allotments
1999-07-27 · Share Related
(E)Declaration of Compliance
1999-06-16 · Other
(E)Memorandum & Articles of Association
1999-06-16 · Memorandum & Articles
Certificate of Incorporation
1999-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-31 | |
| Information sheet re S.291AA(7) | Other | 2010-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)Amended document | Other | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-06 | |
| (E)Special resolution | Other | 2007-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-23 | |
| (E)Special resolution | Other | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-27 | |
| (E)Declaration of Compliance | Other | 1999-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-16 | |
| Certificate of Incorporation | Incorporation | 1999-06-16 |
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