KINGWARD INVESTMENT LIMITED — Filings & Documents (33)
(E)Return of final meeting
2014-10-23 · Other
(E)Final statement of accounts
2014-10-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-10-23 · Winding Up
(E)Liquidator's statement of account
2014-10-23 · Winding Up
(E)Liquidator's statement of account
2014-10-23 · Winding Up
(E)Amended document
2013-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FW1 - Certificate of solvency
2013-07-26 · Other
(E)Special Resolution (Winding Up)
2013-07-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-03-25 · Share Related
(E)Written resolution
2011-03-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-12-15 · Share Related
(E)Written resolution
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)Amended document
2010-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)Special resolution
2008-01-30 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-29 · Incorporation
Certificate of Incorporation
2007-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-10-23 | |
| (E)Final statement of accounts | Other | 2014-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-23 | |
| (E)Amended document | Other | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-03-25 | |
| (E)Written resolution | Other | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-12-15 | |
| (E)Written resolution | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)Amended document | Other | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)Special resolution | Other | 2008-01-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-29 | |
| Certificate of Incorporation | Incorporation | 2007-08-29 |
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