KING POWER ENGINEERING LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-15 · Other
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-13 · Charges
(E)Instrument
2022-10-13 · Other
(E)Certificate of Registration of Charge
2022-10-13 · Charges
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-02 · Other
(E)Amended document
2016-11-30 · Other
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-06-26 · Name Change
Certificate of Change of Name
2013-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)Amended document
2007-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Special resolution
2007-08-02 · Other
(E)FNC2 - Notification of Change of Company Name
2007-07-24 · Name Change
Certificate of Change of Name
2007-07-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E) Explanatory Letter
2002-09-04 · Other
(E)Amended document
2002-07-19 · Other
(E)Amended document
2002-07-19 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)Declaration of Compliance
2001-09-05 · Other
(E)Memorandum & Articles of Association
2001-09-05 · Memorandum & Articles
Certificate of Incorporation
2001-09-05 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-13 | |
| (E)Instrument | Other | 2022-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-02 | |
| (E)Amended document | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-26 | |
| Certificate of Change of Name | Name Change | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)Amended document | Other | 2007-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Special resolution | Other | 2007-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-24 | |
| Certificate of Change of Name | Name Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E) Explanatory Letter | Other | 2002-09-04 | |
| (E)Amended document | Other | 2002-07-19 | |
| (E)Amended document | Other | 2002-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)Declaration of Compliance | Other | 2001-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-05 | |
| Certificate of Incorporation | Incorporation | 2001-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return |
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