KENBERG INVESTMENTS LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2023-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-23 · Winding Up
(E)Court Order
2013-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-04 · Address Change
(E)Amended document
2011-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)Amended document
2010-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-09 · Share Related
(E)Amended document
2005-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FSC1 - Return of Allotments
2003-03-27 · Share Related
(E)Memorandum & Articles of Association
2003-01-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-08 · Other
Certificate of Incorporation
2003-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2023-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-23 | |
| (E)Court Order | Other | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-04 | |
| (E)Amended document | Other | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)Amended document | Other | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-09 | |
| (E)Amended document | Other | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-08 | |
| (E)Declaration of Compliance | Other | 2003-01-08 | |
| Certificate of Incorporation | Incorporation | 2003-01-08 |
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