KING BASE PROPERTIES LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-16 · Charges
(E)Instrument
2019-09-16 · Other
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(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)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-08 · Share Related
(E)FSC1 - Return of Allotments
2006-11-08 · Share Related
(E)Amended document
2006-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-23 · Charges
(E)Certificate of Registration of Charge
2005-08-23 · Charges
(E)FM1 - Mortgage or charge details
2005-08-18 · Charges
(E)Certificate of Registration of Charge
2005-08-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-12-29 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-24 · Incorporation
(E)Memorandum & Articles of Association
2004-12-24 · Memorandum & Articles
Certificate of Incorporation
2004-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-16 | |
| (E)Instrument | Other | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (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 | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-08 | |
| (E)Amended document | Other | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-24 | |
| Certificate of Incorporation | Incorporation | 2004-12-24 |
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