KINGLOY COMPANY LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Certificate of Registration of Charge
1997-12-15 · Charges
(E)FM1 - Mortgage or charge details
1997-12-15 · Charges
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)Accounts / Financial Statements
1994-09-19 · Accounts
(E)Ordinary resolution
1994-08-30 · Other
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-03 · Other
(E)Certificate of Registration of Charge
1993-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-12-11 · Annual Return
(E)Memorandum of satisfaction
1990-06-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-22 · Other
(E)Annual return
1989-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-06 · Other
(E)Annual return
1988-12-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)FIB - Return of allotments
1987-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-28 · Other
(E)Special resolution
1987-01-26 · Other
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)Annual return
1985-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-22 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)FIB - Return of allotments
1983-09-19 · Other
(E)FIB - Return of allotments
1983-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)FIB - Return of allotments
1983-06-02 · Other
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)FIB - Return of allotments
1983-04-25 · Other
(E)Special resolution
1983-03-22 · Other
Certificate of Incorporation on Change of Name
1983-03-22 · Name Change
(E)Annual return
1983-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)FIB - Return of allotments
1983-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Notice of registered office and any change thereof
1983-01-21 · Address Change
(E)Special resolution
1983-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
(E)Memorandum & Articles of Association
1980-01-11 · Memorandum & Articles
(E)Statutory Declaration
1980-01-11 · Other
Certificate of Incorporation
1980-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-19 | |
| (E)Ordinary resolution | Other | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-22 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-06 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1987-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-28 | |
| (E)Special resolution | Other | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-22 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FIB - Return of allotments | Other | 1983-09-19 | |
| (E)FIB - Return of allotments | Other | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)FIB - Return of allotments | Other | 1983-04-25 | |
| (E)Special resolution | Other | 1983-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-22 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)FIB - Return of allotments | Other | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-21 | |
| (E)Special resolution | Other | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-11 | |
| (E)Statutory Declaration | Other | 1980-01-11 | |
| Certificate of Incorporation | Incorporation | 1980-01-11 |
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