KINTECH ENGINEERING LIMITED — Filings & Documents (32)
(E)Court order
2020-07-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-05 · Winding Up
(E)Court Order
2015-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-27 · Charges
(E)Instrument
2015-05-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-30 · Charges
(E)Instrument
2015-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-19 · Charges
(E)Certificate of Registration of Charge
2012-09-19 · Charges
(C)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2011-07-15 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-26 · Share Related
(E)Memorandum & Articles of Association
2011-05-26 · Memorandum & Articles
Certificate of Incorporation
2011-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-05 | |
| (E)Court Order | Other | 2015-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-27 | |
| (E)Instrument | Other | 2015-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-30 | |
| (E)Instrument | Other | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-07-15 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-26 | |
| Certificate of Incorporation | Incorporation | 2011-05-26 |
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