KYLIN LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-02 · Other
Information sheet re discontinuation of striking off due to objection received
2016-10-28 · Other
Information sheet re S.745(2)(b)
2016-07-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-14 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2016-05-26 · Other
(E)FNSC1 - Return of Allotment
2015-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-03-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(C)Statement of Compliance on Incorporation of a Company
2004-03-24 · Incorporation
(C)Memorandum & Articles of Association
2004-03-24 · Memorandum & Articles
Certificate of Incorporation
2004-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-02 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-10-28 | |
| Information sheet re S.745(2)(b) | Other | 2016-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2016-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-24 | |
| Certificate of Incorporation | Incorporation | 2004-03-24 |
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