KINGMEN INVESTMENT LIMITED — Filings & Documents (31)
(E)Return of final meeting
2016-03-09 · Other
(E)Final statement of accounts
2016-03-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-05 · Winding Up
(E)Liquidator's statement of account
2016-02-05 · Winding Up
(E)Liquidator's statement of account
2016-02-05 · Winding Up
(E)Liquidator's statement of account
2015-08-04 · Winding Up
(E)Liquidator's statement of account
2015-02-05 · Winding Up
(E)Liquidator's statement of account
2014-08-20 · Winding Up
(E)Liquidator's statement of account
2014-02-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)Special Resolution (Winding Up)
2013-01-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-03 · Incorporation
Certificate of Incorporation
2005-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-03-09 | |
| (E)Final statement of accounts | Other | 2016-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-03 | |
| Certificate of Incorporation | Incorporation | 2005-05-03 |
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