KAL ENGINEERING LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)Amended document
2000-07-17 · Other
(E)Amended document
2000-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1993-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)Annual return
1991-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-05 · Annual Return
(E)Annual return
1989-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-14 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1985-08-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1983-11-04 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)FIB - Return of allotments
1982-01-20 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-11 · Address Change
(E)Special resolution
1980-04-25 · Other
Certificate of Incorporation on Change of Name
1980-04-25 · Name Change
(E)Annual return
1980-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)FIB - Return of allotments
1977-05-11 · Other
(E)Annual return
1977-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Special resolution
1976-12-03 · Other
Certificate of Incorporation on Change of Name
1976-12-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)FIB - Return of allotments
1976-10-26 · Other
(E)Notice of registered office and any change thereof
1976-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
Certificate of Incorporation
1976-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-14 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)FIB - Return of allotments | Other | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-11 | |
| (E)Special resolution | Other | 1980-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FIB - Return of allotments | Other | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Special resolution | Other | 1976-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)FIB - Return of allotments | Other | 1976-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 | |
| Certificate of Incorporation | Incorporation | 1976-04-23 |
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