KONPHA LIMITED — Filings & Documents (74)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-14 · Other
(E)Resignation letter from directors or secretaries
1989-08-14 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E) Explanatory Letter
1988-01-06 · Other
(E)Amended document
1988-01-06 · Other
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-12 · Other
(E)Resignation letter from directors or secretaries
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-31 · Other
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-23 · Other
(E)Ordinary resolution
1985-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-23 · Other
(E)Ordinary resolution
1985-07-23 · Other
(E)FIB - Return of allotments
1985-07-23 · Other
(E)Resignation letter from directors or secretaries
1985-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Annual return
1982-09-11 · Annual Return
(E)Annual return
1982-09-11 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)FIB - Return of allotments
1981-09-29 · Other
(E)Ordinary resolution
1981-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FIB - Return of allotments
1981-07-13 · Other
(E)Notice of registered office and any change thereof
1981-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E) Explanatory Letter | Other | 1988-01-06 | |
| (E)Amended document | Other | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-23 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-23 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)FIB - Return of allotments | Other | 1985-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)FIB - Return of allotments | Other | 1981-09-29 | |
| (E)Ordinary resolution | Other | 1981-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FIB - Return of allotments | Other | 1981-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 |
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