KIMBERLEY GEMS LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2003-08-22 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-30 · Address Change
(E)Annual return
1996-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-03 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-17 · Address Change
(E)Annual return
1981-09-18 · Annual Return
(E)Annual return
1980-09-18 · Annual Return
(E)Annual return
1979-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-01 · Other
(E)Annual return
1978-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-18 · Other
(E)Annual return
1978-02-18 · Annual Return
(E)Annual return
1976-11-20 · Annual Return
(E)Annual return
1976-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FIB - Return of allotments
1975-10-17 · Other
(E)Special resolution
1975-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-12 · Other
(E)Annual return
1974-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-13 · Address Change
(E)Annual return
1974-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-14 · Other
(E)FIB - Return of allotments
1972-12-04 · Other
(E)Memorandum & Articles of Association
1972-11-22 · Memorandum & Articles
(E)Statutory Declaration
1972-11-22 · Other
Certificate of Incorporation
1972-11-22 · Incorporation
(E)Notice of registered office and any change thereof
1972-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-17 | |
| (E)Annual return | Annual Return | 1981-09-18 | |
| (E)Annual return | Annual Return | 1980-09-18 | |
| (E)Annual return | Annual Return | 1979-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-01 | |
| (E)Annual return | Annual Return | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-18 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Annual return | Annual Return | 1976-11-20 | |
| (E)Annual return | Annual Return | 1976-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FIB - Return of allotments | Other | 1975-10-17 | |
| (E)Special resolution | Other | 1975-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-12 | |
| (E)Annual return | Annual Return | 1974-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-13 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-14 | |
| (E)FIB - Return of allotments | Other | 1972-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-22 | |
| (E)Statutory Declaration | Other | 1972-11-22 | |
| Certificate of Incorporation | Incorporation | 1972-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-22 |
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