KINGBERG HOLDINGS LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2016-02-19 · Other
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-05 · Other
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-06 · Charges
(E)Certificate of Registration of Charge
2005-04-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
(E)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
Certificate of Incorporation
2004-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-19 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (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 | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 |
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