KING HARBOUR CATERING GROUP LIMITED — Filings & Documents (41)
(C)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-27 · Annual Return
(C)FNAR1 - Annual Return
2022-10-20 · Annual Return
(C)FNAR1 - Annual Return
2021-12-06 · Annual Return
(C)FNAR1 - Annual Return
2020-10-21 · Annual Return
(C)FNAR1 - Annual Return
2019-10-31 · Annual Return
(C)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(C)FNAR1 - Annual Return
2017-11-09 · Annual Return
(C)FNAR1 - Annual Return
2016-11-15 · Annual Return
(C)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)Special resolution
2015-12-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-16 · Other
(E)Memorandum & Articles of Association
2003-10-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-08 · Other
Certificate of Incorporation
2003-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (C)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-08 | |
| (E)Declaration of Compliance | Other | 2003-10-08 | |
| Certificate of Incorporation | Incorporation | 2003-10-08 |
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