K & W INVESTMENT HOLDING LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.745(2)(b)
2019-11-01 · Other
Information sheet re striking off of this company under consideration
2019-09-16 · Other
Information sheet re discontinuation of striking off due to objection received
2016-08-24 · Other
Information sheet re S.745(2)(b)
2016-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2016-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-30 · Name Change
Certificate of Change of Name
2010-06-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)Amended document
2009-02-18 · Other
(E)Amended document
2009-02-18 · Other
(E)Amended document
2009-02-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-16 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-16 · Other
Certificate of Incorporation
2004-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-01 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-08-24 | |
| Information sheet re S.745(2)(b) | Other | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| Information sheet re striking off of this company under consideration | Other | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-30 | |
| Certificate of Change of Name | Name Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)Amended document | Other | 2009-02-18 | |
| (E)Amended document | Other | 2009-02-18 | |
| (E)Amended document | Other | 2009-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (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 | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-16 | |
| (E)Declaration of Compliance | Other | 2004-01-16 | |
| Certificate of Incorporation | Incorporation | 2004-01-16 |
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