KINLILAND INVESTMENT COMPANY LIMITED — Filings & Documents (73)
(E)Return of final meeting
2004-11-10 · Other
(E)Final statement of accounts
2004-11-10 · Other
(E)Special resolution
2004-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)Special resolution
2004-07-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-30 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-16 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Ordinary resolution
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1981-02-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1978-03-17 · Annual Return
(E)Annual return
1977-12-05 · Annual Return
(E)Annual return
1976-09-03 · Annual Return
(E)Annual return
1975-02-20 · Annual Return
(E)Annual return
1974-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)FIB - Return of allotments
1973-03-23 · Other
(E)Notice of registered office and any change thereof
1972-11-04 · Address Change
(E)Memorandum & Articles of Association
1972-10-03 · Memorandum & Articles
(E)Statutory Declaration
1972-10-03 · Other
Certificate of Incorporation
1972-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-10 | |
| (E)Final statement of accounts | Other | 2004-11-10 | |
| (E)Special resolution | Other | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)Special resolution | Other | 2004-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-12-05 | |
| (E)Annual return | Annual Return | 1976-09-03 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)FIB - Return of allotments | Other | 1973-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-03 | |
| (E)Statutory Declaration | Other | 1972-10-03 | |
| Certificate of Incorporation | Incorporation | 1972-10-03 |
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