KING HARBOUR LIMITED — Filings & Documents (87)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)Court Order
2025-09-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-09-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-09 · Address Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-21 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-12-23 · Other
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-12 · Charges
(E)Instrument
2019-03-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-12 · Charges
(E)Instrument
2019-03-12 · Other
(E)Amended document
2019-02-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-09 · Address Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-26 · Charges
(E)Instrument
2016-04-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-26 · Charges
(E)Instrument
2016-04-26 · Other
(E)Certificate of Registration of Charge
2016-04-26 · Charges
(E)Certificate of Registration of Charge
2016-04-26 · Charges
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-06 · Charges
(E)Certificate of Registration of Charge
2014-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-23 · Other
(E)FM1 - Mortgage or charge details
2012-08-30 · Charges
(E)Certificate of Registration of Charge
2012-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)Amended document
2009-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-13 · Incorporation
Certificate of Incorporation
2006-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)Court Order | Other | 2025-09-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-12 | |
| (E)Instrument | Other | 2019-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-12 | |
| (E)Instrument | Other | 2019-03-12 | |
| (E)Amended document | Other | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-26 | |
| (E)Instrument | Other | 2016-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-26 | |
| (E)Instrument | Other | 2016-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)Amended document | Other | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-13 | |
| Certificate of Incorporation | Incorporation | 2006-07-13 |
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