K.W. HOLDINGS LIMITED — Filings & Documents (32)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-29 · Other
(E)Return of final meeting
2013-10-16 · Other
(E)Final statement of accounts
2013-10-16 · Other
(E)Special resolution
2013-10-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-09 · Name Change
Certificate of Change of Name
2012-07-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FSC1 - Return of Allotments
2007-04-16 · Share Related
(E)Memorandum & Articles of Association
2007-01-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-23 · Incorporation
Certificate of Incorporation
2007-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-29 | |
| (E)Return of final meeting | Other | 2013-10-16 | |
| (E)Final statement of accounts | Other | 2013-10-16 | |
| (E)Special resolution | Other | 2013-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-09 | |
| Certificate of Change of Name | Name Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-23 | |
| Certificate of Incorporation | Incorporation | 2007-01-23 |
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