KINGS WEALTH HOLDINGS LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-30 · Charges
(E)Instrument
2023-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-10 · Charges
(E)Instrument
2018-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-06 · Charges
(E)Instrument
2018-04-06 · Other
(E)Certificate of Registration of Charge
2018-04-06 · Charges
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-23 · Other
(E)Special resolution
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-16 · Charges
(E)Instrument
2015-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)Certificate of Registration of Charge
2014-05-08 · Charges
(E)Certificate of Registration of Charge
2014-05-08 · Charges
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-23 · Charges
(E)Certificate of Registration of Charge
2014-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-25 · Charges
(E)Certificate of Registration of Charge
2012-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-02 · Charges
(E)Certificate of Registration of Charge
2010-09-02 · Charges
(E)Amended document
2010-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-10 · Charges
(E)Certificate of Registration of Charge
2009-06-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-03 · Charges
(E)Certificate of Registration of Charge
2009-02-03 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)FM1 - Mortgage or charge details
2006-01-21 · Charges
(E)Certificate of Registration of Charge
2006-01-21 · Charges
(E)Special resolution
2006-01-03 · Other
(E)FM1 - Mortgage or charge details
2005-11-02 · Charges
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-02 · Charges
(E)Certificate of Registration of Charge
2000-05-02 · Charges
(E)FSC1 - Return of Allotments
2000-04-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-30 | |
| (E)Instrument | Other | 2023-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-10 | |
| (E)Instrument | Other | 2018-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-06 | |
| (E)Instrument | Other | 2018-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-23 | |
| (E)Special resolution | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-16 | |
| (E)Instrument | Other | 2015-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-02 | |
| (E)Amended document | Other | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-21 | |
| (E)Special resolution | Other | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 |
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