KINGBERG INC LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2026-01-23 · Other
Information sheet re S.745(2)(b)
2025-09-26 · Other
Information sheet re striking off of this company under consideration
2025-07-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-04-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-15 · Address Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)Amended document
2018-03-16 · Other
(E)Amended document
2018-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)Amended document
2017-11-22 · Other
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-22 · Address Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-05 · Director/Secretary Change
Certificate of Incorporation
2013-10-31 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-31 · Share Related
(E)Memorandum & Articles of Association
2013-10-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-23 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-05 | |
| Certificate of Incorporation | Incorporation | 2013-10-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-31 |
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