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KKBOX International Limited — Filings & Documents (82)

Information sheet re S.751(3)

2025-12-12 · Other

Information sheet re S.751(1)

2025-08-15 · Other

(E)FNAR1 - Annual Return

2025-07-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-07-24 · Director/Secretary Change

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-07-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-23 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2025-01-15 · Other

(E)FNAR1 - Annual Return

2024-07-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-25 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2022-11-07 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-18 · Director/Secretary Change

(E)FNSC17 - Solvency Statement

2022-10-11 · Other

(E)Special resolution for reduction of capital

2022-10-03 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-20 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-22 · Other

(E)FNAR1 - Annual Return

2021-07-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-04-12 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2020-09-02 · Share Related

(E)FNAR1 - Annual Return

2020-07-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-26 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-16 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-04-26 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-12-31 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-03 · Annual Return

(E)FNSC1 - Return of Allotment

2018-04-09 · Share Related

(E)FNSC1 - Return of Allotment

2018-03-22 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2018-03-02 · Address Change

(E)FNAR1 - Annual Return

2017-07-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-28 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2016-09-13 · Share Related

(E)FNAR1 - Annual Return

2016-07-29 · Annual Return

(E)FNSC1 - Return of Allotment

2016-06-21 · Share Related

(E)FNSC1 - Return of Allotment

2016-06-08 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-21 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-05 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2016-03-22 · Share Related

(E)FNSC1 - Return of Allotment

2016-01-25 · Share Related

(E)FNSC1 - Return of Allotment

2016-01-25 · Share Related

(E)FNSC1 - Return of Allotment

2015-11-04 · Share Related

(E)FNSC1 - Return of Allotment

2015-11-04 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-10-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-16 · Annual Return

(E)Special resolution

2015-07-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-10 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-01-29 · Memorandum & Articles

(E)Altered Articles of Association

2015-01-29 · Memorandum & Articles

(E)FNAA2 - Notice of Alteration of Company's Objects

2015-01-29 · Other

(E)Altered Articles of Association

2015-01-29 · Memorandum & Articles

(E)Special resolution

2015-01-12 · Other

(E)FNSC1 - Return of Allotment

2014-12-31 · Share Related

(E)Copy of notice of resignation of auditor

2014-09-17 · Other

(E)FNAR1 - Annual Return

2014-07-25 · Annual Return

(E)FSC1 - Return of Allotments

2013-12-09 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-12-09 · Share Related

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-01 · Address Change

(E)FR2 - Notification of Location of Registers

2013-09-09 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-09 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2013-08-06 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-08-06 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-07-22 · Annual Return

(E)FSC1 - Return of Allotments

2013-07-11 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-07-11 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-07-05 · Share Related

(E)FSC1 - Return of Allotments

2013-07-05 · Share Related

(E)FSC1 - Return of Allotments

2012-09-19 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-09-19 · Share Related

(E)FSC1 - Return of Allotments

2012-08-28 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-08-28 · Share Related

(E)FAR1 - Annual return (with a list of members)

2012-07-23 · Annual Return

(E)FR2 - Notification of Location of Registers

2012-07-20 · Other

(E)Amended document

2012-01-26 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-28 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2011-07-28 · Share Related

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-07-08 · Share Related

(E)Memorandum & Articles of Association

2011-07-08 · Memorandum & Articles

Certificate of Incorporation

2011-07-08 · Incorporation

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