KALLEN GROUP LIMITED — Filings & Documents (21)
Information sheet re S.291AA(9)
2011-11-11 · Other
Information sheet re S.291AA(7)
2011-07-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-24 · Other
(E)Special Resolution (Dormant Company)
2009-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2006-09-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-16 · Incorporation
Certificate of Incorporation
2006-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-11 | |
| Information sheet re S.291AA(7) | Other | 2011-07-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-16 | |
| Certificate of Incorporation | Incorporation | 2006-06-16 |
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