KOO SECURITIES LIMITED — Filings & Documents (72)

(E)Information sheet re S.291AA(9)

2000-10-05 · Other

(E)Information sheet re S.291AA(7)

2000-06-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-05-26 · Other

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

2000-01-28 · Annual Return

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

1999-02-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-02 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-02-23 · Annual Return

(E)Annual return

1997-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1995-07-22 · Address Change

(E)Annual return

1995-04-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-09 · Annual Return

(E)Annual return

1992-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-03 · Director/Secretary Change

(E)Annual return

1991-03-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-03-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-03-23 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-09 · Address Change

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-09 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-09 · Other

(E)Notice of registered office and any change thereof

1976-07-08 · Address Change

(E)Notice of registered office and any change thereof

1976-06-29 · Address Change

(E)Memorandum & Articles of Association

1976-05-31 · Memorandum & Articles

(E)Special resolution

1976-04-15 · Other

(E)Annual return

1976-01-20 · Annual Return

Certificate of Incorporation on Change of Name

1976-01-02 · Name Change

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1974-04-24 · Annual Return

(E)Memorandum of satisfaction

1974-04-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1974-04-19 · Memorandum & Articles

(E)Memorandum of satisfaction

1973-11-07 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-02 · Other

(E)Notice of registered office and any change thereof

1973-05-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-30 · Other

(E)Annual return

1972-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1972-02-02 · Address Change

(E)Annual return

1972-02-02 · Annual Return

(E)FIB - Return of allotments

1971-01-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-13 · Other

(E)Annual return

1971-01-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-07-30 · Other

(E)Certificate of Registration of Charge

1970-07-30 · Charges

(E)Ordinary resolution

1970-03-31 · Other

(E)FIII - Notice of increase in nominal capital

1970-03-31 · Other

(E)Notice of registered office and any change thereof

1970-01-21 · Address Change

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-01-15 · Annual Return

(E)Annual return

1968-02-26 · Annual Return

(E)Annual return

1967-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-10 · Other

(E)Annual return

1966-02-10 · Annual Return

(E)FIB - Return of allotments

1965-12-11 · Other

(E)Annual return

1965-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-28 · Other

(E)Notice of registered office and any change thereof

1964-04-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-29 · Other

(E)FIB - Return of allotments

1964-04-29 · Other

(E)Memorandum & Articles of Association

1963-12-28 · Memorandum & Articles

(E)Statutory Declaration

1963-12-28 · Other

Certificate of Incorporation

1963-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2000-10-05
(E)Information sheet re S.291AA(7)	Other	2000-06-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-23
(E)Annual return	Annual Return	1997-02-10
(E)Notice of registered office and any change thereof	Address Change	1995-07-22
(E)Annual return	Annual Return	1995-04-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-09
(E)Annual return	Annual Return	1992-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-03
(E)Annual return	Annual Return	1991-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-03-23
(E)Notice of registered office and any change thereof	Address Change	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1991-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-09
(E)Notice of registered office and any change thereof	Address Change	1976-07-08
(E)Notice of registered office and any change thereof	Address Change	1976-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-31
(E)Special resolution	Other	1976-04-15
(E)Annual return	Annual Return	1976-01-20
Certificate of Incorporation on Change of Name	Name Change	1976-01-02
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1974-04-24
(E)Memorandum of satisfaction	Memorandum & Articles	1974-04-23
(E)Memorandum of satisfaction	Memorandum & Articles	1974-04-19
(E)Memorandum of satisfaction	Memorandum & Articles	1973-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-02
(E)Notice of registered office and any change thereof	Address Change	1973-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-30
(E)Annual return	Annual Return	1972-12-28
(E)Notice of registered office and any change thereof	Address Change	1972-02-02
(E)Annual return	Annual Return	1972-02-02
(E)FIB - Return of allotments	Other	1971-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-13
(E)Annual return	Annual Return	1971-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-07-30
(E)Certificate of Registration of Charge	Charges	1970-07-30
(E)Ordinary resolution	Other	1970-03-31
(E)FIII - Notice of increase in nominal capital	Other	1970-03-31
(E)Notice of registered office and any change thereof	Address Change	1970-01-21
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-01-15
(E)Annual return	Annual Return	1968-02-26
(E)Annual return	Annual Return	1967-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-10
(E)Annual return	Annual Return	1966-02-10
(E)FIB - Return of allotments	Other	1965-12-11
(E)Annual return	Annual Return	1965-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-28
(E)Notice of registered office and any change thereof	Address Change	1964-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-29
(E)FIB - Return of allotments	Other	1964-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-12-28
(E)Statutory Declaration	Other	1963-12-28
Certificate of Incorporation	Incorporation	1963-12-28

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