KALIMANTAN LUMBER COMPANY LIMITED — Filings & Documents (64)

(E)Final statement of accounts

1990-07-04 · Other

(E)Return of final meeting

1990-07-04 · Other

(E)Special resolution

1990-07-04 · Other

(E)Notice of appointment of liquidators

1989-08-21 · Other

(E)Ordinary and special resolution

1989-08-14 · Other

(E)Annual return

1989-01-19 · Annual Return

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

1988-06-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-06-28 · Address Change

(E)Annual return

1988-03-18 · Annual Return

(E)Annual return

1987-01-20 · Annual Return

(E)Annual return

1986-01-24 · Annual Return

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

1985-10-19 · Director/Secretary Change

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

1985-10-17 · Other

(E)Notice of registered office and any change thereof

1985-10-17 · Address Change

(E)Annual return

1985-01-18 · Annual Return

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

1985-01-18 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-11 · Director/Secretary Change

(E)FIB - Return of allotments

1984-06-11 · Other

(E)Extraordinary resolution

1984-01-13 · Other

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

1984-01-13 · Other

(E)Annual return

1984-01-13 · Annual Return

(E)FIB - Return of allotments

1983-08-08 · Other

(E)Ordinary resolution

1983-05-16 · Other

(E)FIII - Notice of increase in nominal capital

1983-05-16 · Other

(E)Annual return

1982-12-10 · Annual Return

(E)FIB - Return of allotments

1982-08-05 · Other

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

1982-01-20 · Other

(E)Annual return

1982-01-20 · Annual Return

(E)Annual return

1981-01-24 · Annual Return

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

1981-01-22 · Other

(E)FIB - Return of allotments

1980-09-08 · Other

(E)Annual return

1979-11-13 · Annual Return

(E)FIB - Return of allotments

1979-11-06 · Other

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

1979-11-06 · Other

(E)Special resolution

1979-10-24 · Other

(E)FIB - Return of allotments

1979-03-05 · Other

(E)Annual return

1979-03-05 · Annual Return

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

1978-06-05 · Other

(E)Ordinary resolution

1978-06-05 · Other

(E)FIII - Notice of increase in nominal capital

1978-06-05 · Other

(E)Annual return

1977-08-26 · Annual Return

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

1977-08-18 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

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

1977-02-14 · Other

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

1977-01-22 · Other

(E)Annual return

1976-12-31 · Annual Return

(E)FIB - Return of allotments

1976-12-03 · Other

(E)Ordinary resolution

1976-10-05 · Other

(E)FIII - Notice of increase in nominal capital

1976-10-05 · Other

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

1976-06-21 · Other

(E)Annual return

1976-02-27 · Annual Return

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1973-09-25 · Annual Return

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

1973-06-07 · Other

(E)Annual return

1973-01-15 · Annual Return

(E)FIB - Return of allotments

1972-06-26 · Other

(E)Annual return

1972-02-02 · Annual Return

(E)Special resolution

1971-07-31 · Other

Certificate of Incorporation on Change of Name

1971-07-31 · Name Change

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

1971-07-30 · Other

(E)Memorandum & Articles of Association

1971-06-29 · Memorandum & Articles

(E)Statutory Declaration

1971-06-29 · Other

Certificate of Incorporation

1971-06-29 · Incorporation

(E)Notice of registered office and any change thereof

1971-06-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-07-04
(E)Return of final meeting	Other	1990-07-04
(E)Special resolution	Other	1990-07-04
(E)Notice of appointment of liquidators	Other	1989-08-21
(E)Ordinary and special resolution	Other	1989-08-14
(E)Annual return	Annual Return	1989-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-28
(E)Notice of registered office and any change thereof	Address Change	1988-06-28
(E)Annual return	Annual Return	1988-03-18
(E)Annual return	Annual Return	1987-01-20
(E)Annual return	Annual Return	1986-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-10-17
(E)Notice of registered office and any change thereof	Address Change	1985-10-17
(E)Annual return	Annual Return	1985-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-11
(E)FIB - Return of allotments	Other	1984-06-11
(E)Extraordinary resolution	Other	1984-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-13
(E)Annual return	Annual Return	1984-01-13
(E)FIB - Return of allotments	Other	1983-08-08
(E)Ordinary resolution	Other	1983-05-16
(E)FIII - Notice of increase in nominal capital	Other	1983-05-16
(E)Annual return	Annual Return	1982-12-10
(E)FIB - Return of allotments	Other	1982-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-20
(E)Annual return	Annual Return	1982-01-20
(E)Annual return	Annual Return	1981-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-22
(E)FIB - Return of allotments	Other	1980-09-08
(E)Annual return	Annual Return	1979-11-13
(E)FIB - Return of allotments	Other	1979-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-06
(E)Special resolution	Other	1979-10-24
(E)FIB - Return of allotments	Other	1979-03-05
(E)Annual return	Annual Return	1979-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-05
(E)Ordinary resolution	Other	1978-06-05
(E)FIII - Notice of increase in nominal capital	Other	1978-06-05
(E)Annual return	Annual Return	1977-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-18
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-22
(E)Annual return	Annual Return	1976-12-31
(E)FIB - Return of allotments	Other	1976-12-03
(E)Ordinary resolution	Other	1976-10-05
(E)FIII - Notice of increase in nominal capital	Other	1976-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-21
(E)Annual return	Annual Return	1976-02-27
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1973-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-07
(E)Annual return	Annual Return	1973-01-15
(E)FIB - Return of allotments	Other	1972-06-26
(E)Annual return	Annual Return	1972-02-02
(E)Special resolution	Other	1971-07-31
Certificate of Incorporation on Change of Name	Name Change	1971-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-06-29
(E)Statutory Declaration	Other	1971-06-29
Certificate of Incorporation	Incorporation	1971-06-29
(E)Notice of registered office and any change thereof	Address Change	1971-06-29

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