KOFF INVESTMENT LIMITED — Filings & Documents (78)
(E)FAR1 - Annual return (without a list of members)
2002-08-24 · Annual Return
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-09 · Memorandum & Articles
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-17 · Other
(E)Certificate of Registration of Charge
1986-03-17 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum of satisfaction
1985-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-28 · Memorandum & Articles
(E)Annual return
1985-03-01 · Annual Return
(E)Memorandum & Articles of Association
1985-01-31 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-15 · Other
(E)Certificate of Registration of Charge
1984-10-15 · Charges
(E)Special resolution
1984-10-04 · Other
(E)Annual return
1984-09-27 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-03 · Other
(E)Certificate of Registration of Charge
1982-08-03 · Charges
(E)Memorandum of satisfaction
1982-06-02 · Memorandum & Articles
(E)Annual return
1982-02-05 · Annual Return
(E)Special resolution
1981-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-09 · Other
(E)Certificate of Registration of Charge
1981-06-09 · Charges
(E)Special resolution
1981-05-02 · Other
(E)Special resolution
1981-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Memorandum & Articles of Association
1980-08-08 · Memorandum & Articles
(E)Statutory Declaration
1980-08-08 · Other
Certificate of Incorporation
1980-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-24 | |
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-15 | |
| (E)Special resolution | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Special resolution | Other | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-09 | |
| (E)Special resolution | Other | 1981-05-02 | |
| (E)Special resolution | Other | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-08 | |
| (E)Statutory Declaration | Other | 1980-08-08 | |
| Certificate of Incorporation | Incorporation | 1980-08-08 |
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