KADA TECHNICAL INNOVATION COMPANY LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)Court Order
2014-09-19 · Other
(E)Copy of notice of resignation of auditor
2014-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-14 · Charges
(E)Certificate of Registration of Charge
2013-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-09 · Memorandum & Articles
(E)Amended document
2012-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-06-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)Special resolution
2008-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)Declaration of Compliance
2004-01-07 · Other
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)Court Order | Other | 2014-09-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-09 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)Special resolution | Other | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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