K-shoi Import & Export Co., Limited — Filings & Documents (42)
Information sheet re S.751(3)
2021-05-28 · Other
Information sheet re S.751(1)
2021-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-10 · Other
(C)Special Resolution (Dormant Company)
2020-10-20 · Other
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2019-06-25 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-01-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)Amended document
2017-04-27 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-31 · Address Change
(E)Amended document
2013-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)Amended document
2011-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-27 · Share Related
Certificate of Incorporation
2009-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-28 | |
| Information sheet re S.751(1) | Other | 2021-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-31 | |
| (E)Amended document | Other | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)Amended document | Other | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-27 | |
| Certificate of Incorporation | Incorporation | 2009-03-27 |
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