Kingshield Group Limited — Filings & Documents (39)
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.744(3)
2021-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-06 · Name Change
Certificate of Change of Name
2016-04-06 · Name Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-04-11 · Name Change
Certificate of Change of Name
2013-04-11 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-24 · Name Change
Certificate of Change of Name
2009-03-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FSC1 - Return of Allotments
2008-05-05 · Share Related
(E)Memorandum & Articles of Association
2008-04-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-16 · Incorporation
Certificate of Incorporation
2008-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.744(3) | Other | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-06 | |
| Certificate of Change of Name | Name Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-11 | |
| Certificate of Change of Name | Name Change | 2013-04-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-24 | |
| Certificate of Change of Name | Name Change | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-16 | |
| Certificate of Incorporation | Incorporation | 2008-04-16 |
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