KINGS SECRETARIAL SERVICES LIMITED — Filings & Documents (101)
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Information sheet re S.291AA(9)
2007-11-23 · Other
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-22 · Address Change
(E)Annual return
1997-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1991-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-02 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-22 · Annual Return
(E)Annual return
1986-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1983-12-19 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)Annual return
1980-12-24 · Annual Return
(E)Annual return
1979-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)Annual return
1979-03-16 · Annual Return
(E)Annual return
1977-11-17 · Annual Return
(E)Annual return
1976-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-02-04 · Annual Return
(E)Annual return
1974-11-01 · Annual Return
(E)Annual return
1974-05-30 · Annual Return
(E)Annual return
1972-11-15 · Annual Return
(E)Annual return
1972-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-08 · Other
(E)Annual return
1971-02-19 · Annual Return
(E)Special resolution
1970-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-24 · Other
(E)Annual return
1970-01-05 · Annual Return
(E)Annual return
1969-02-13 · Annual Return
(E)Memorandum & Articles of Association
1968-01-24 · Memorandum & Articles
(E)Special resolution
1967-12-14 · Other
(E)Annual return
1967-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-03 · Other
(E)Annual return
1967-01-30 · Annual Return
(E)Annual return
1966-01-28 · Annual Return
(E)Annual return
1965-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1964-03-03 · Address Change
(E)Annual return
1964-01-17 · Annual Return
(E)Annual return
1963-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-08-27 · Other
(E)Annual return
1961-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-06-16 · Other
(E)Memorandum & Articles of Association
1961-05-12 · Memorandum & Articles
(E)Statutory Declaration
1961-05-12 · Other
Certificate of Incorporation
1961-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-22 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Annual return | Annual Return | 1979-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-02-04 | |
| (E)Annual return | Annual Return | 1974-11-01 | |
| (E)Annual return | Annual Return | 1974-05-30 | |
| (E)Annual return | Annual Return | 1972-11-15 | |
| (E)Annual return | Annual Return | 1972-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-08 | |
| (E)Annual return | Annual Return | 1971-02-19 | |
| (E)Special resolution | Other | 1970-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-24 | |
| (E)Annual return | Annual Return | 1970-01-05 | |
| (E)Annual return | Annual Return | 1969-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-01-24 | |
| (E)Special resolution | Other | 1967-12-14 | |
| (E)Annual return | Annual Return | 1967-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-03 | |
| (E)Annual return | Annual Return | 1967-01-30 | |
| (E)Annual return | Annual Return | 1966-01-28 | |
| (E)Annual return | Annual Return | 1965-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-03-03 | |
| (E)Annual return | Annual Return | 1964-01-17 | |
| (E)Annual return | Annual Return | 1963-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-08-27 | |
| (E)Annual return | Annual Return | 1961-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1961-05-12 | |
| (E)Statutory Declaration | Other | 1961-05-12 | |
| Certificate of Incorporation | Incorporation | 1961-05-12 |
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