KWTF SECRETARIAL SERVICES COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-26 · Annual Return
(E)Annual return
1994-06-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)Memorandum & Articles of Association
1990-09-19 · Memorandum & Articles
(E)Annual return
1990-07-13 · Annual Return
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-11-15 · Annual Return
(E)Ordinary resolution
1989-11-15 · Other
(E)Ordinary resolution
1989-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Ordinary resolution
1988-04-23 · Other
(E)FVIII - Annual return by certificate of no change
1988-04-23 · Annual Return
(E)Ordinary resolution
1987-01-14 · Other
(E)Annual return
1987-01-14 · Annual Return
(E)Ordinary resolution
1986-04-12 · Other
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)Special resolution
1981-01-13 · Other
Certificate of Incorporation on Change of Name
1981-01-13 · Name Change
(E)Annual return
1980-12-15 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-29 · Address Change
(E)Annual return
1978-11-29 · Annual Return
(E)Annual return
1978-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-14 · Other
(E)Memorandum & Articles of Association
1977-06-10 · Memorandum & Articles
(E)Statutory Declaration
1977-06-10 · Other
Certificate of Incorporation
1977-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-15 | |
| (E)Ordinary resolution | Other | 1989-11-15 | |
| (E)Ordinary resolution | Other | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Ordinary resolution | Other | 1988-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-23 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Ordinary resolution | Other | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)Special resolution | Other | 1981-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-29 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-10 | |
| (E)Statutory Declaration | Other | 1977-06-10 | |
| Certificate of Incorporation | Incorporation | 1977-06-10 |
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