KINGBAO MINING LIMITED — Filings & Documents (45)
(E)Return of final meeting
2015-06-24 · Other
(E)Final statement of accounts
2015-06-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-24 · Winding Up
(C)Special Resolution (Winding Up)
2014-08-07 · Winding Up
(C)FNW1 - Certificate of solvency
2014-08-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-24 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)Certificate of Registration of Charge
2005-09-14 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-23 · Address Change
(E)FSC1 - Return of Allotments
2005-04-23 · Share Related
(E)Memorandum & Articles of Association
2005-03-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-23 · Incorporation
Certificate of Incorporation
2005-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-24 | |
| (E)Final statement of accounts | Other | 2015-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-24 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2014-08-07 | |
| (C)FNW1 - Certificate of solvency | Other | 2014-08-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-23 | |
| Certificate of Incorporation | Incorporation | 2005-03-23 |
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