KEY PORTS INTERNATIONAL COMPANY LIMITED — Filings & Documents (87)
(E)Information sheet re S.291AA(9)
2004-07-30 · Other
(E)Information sheet re S.291AA(7)
2004-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-30 · Charges
(E)FM1 - Mortgage or charge details
1998-12-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-04 · Charges
(E)FM1 - Mortgage or charge details
1998-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)Special resolution
1997-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-13 · Other
(E)Annual return
1985-01-15 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1982-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Annual return
1981-04-30 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1977-11-17 · Other
(E)Ordinary resolution
1977-10-10 · Other
(E)Annual return
1977-09-05 · Annual Return
(E)Annual return
1977-09-05 · Annual Return
(E)FIB - Return of allotments
1977-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)Notice of registered office and any change thereof
1976-03-22 · Address Change
(E)Annual return
1976-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)Notice of registered office and any change thereof
1975-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-07 · Other
(E)FIB - Return of allotments
1975-08-07 · Other
(E)Memorandum & Articles of Association
1975-06-24 · Memorandum & Articles
(E)Statutory Declaration
1975-06-24 · Other
Certificate of Incorporation
1975-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Special resolution | Other | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FIB - Return of allotments | Other | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-17 | |
| (E)Ordinary resolution | Other | 1977-10-10 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)FIB - Return of allotments | Other | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-07 | |
| (E)FIB - Return of allotments | Other | 1975-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-24 | |
| (E)Statutory Declaration | Other | 1975-06-24 | |
| Certificate of Incorporation | Incorporation | 1975-06-24 |
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