KENIZAN CONSTRUCTION COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2021-01-29 · Other
Information sheet re S.745(2)(b)
2020-08-28 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
Information sheet re discontinuation of striking off
2015-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-30 · Address Change
Information sheet re S.744(3)
2015-05-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)Amended document
2008-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FSC1 - Return of Allotments
2000-01-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-29 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-29 · Other
Certificate of Incorporation
1999-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-01-29 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| Information sheet re discontinuation of striking off | Other | 2015-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-30 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)Amended document | Other | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-29 | |
| (E)Declaration of Compliance | Other | 1999-12-29 | |
| Certificate of Incorporation | Incorporation | 1999-12-29 |
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