KAI PENG MINING LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2022-03-25 · Other
Information sheet re S.751(1)
2021-11-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-18 · Other
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-07 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)Amended document
2016-11-18 · Other
(C)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2016-05-12 · Other
(C)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-25 · Share Related
(E)Memorandum & Articles of Association
2012-06-25 · Memorandum & Articles
Certificate of Incorporation
2012-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2021-11-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)Amended document | Other | 2016-11-18 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-25 | |
| Certificate of Incorporation | Incorporation | 2012-06-25 |
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