KINGBASE DEVELOPMENT LIMITED — Filings & Documents (60)
Information sheet re S.751(1)
2026-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-08-26 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-08-02 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-08-02 · Other
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-12-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-11-06 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-23 · Charges
(E)Instrument
2021-07-23 · Other
(E)Certificate of Registration of Charge
2021-07-23 · Charges
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)Certificate of Registration of Charge
2004-05-22 · Charges
(E)FM1 - Mortgage or charge details
2004-05-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-23 · Director/Secretary 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 re S.751(1) | Other | 2026-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-08-26 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-08-02 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-12-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-23 | |
| (E)Instrument | Other | 2021-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (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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