KANIC INTERNATIONAL COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)Memorandum of satisfaction
2000-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-10-28 · Charges
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-09-27 · Charges
(E)FM1 - Mortgage or charge details
1997-09-27 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FM1 - Mortgage or charge details
1997-07-16 · Charges
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1996-08-21 · Other
(E)Special resolution
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-11-13 · Other
(E)Special resolution
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Amended document
1995-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-12 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-07 · Other
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)Annual return
1993-01-13 · Annual Return
(E)Ordinary resolution
1992-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-18 · Other
(E)FIB - Return of allotments
1992-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Special resolution
1987-04-28 · Other
Certificate of Incorporation on Change of Name
1987-04-28 · Name Change
(E)Annual return
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-12 · Address Change
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-01 · Address Change
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-08-21 | |
| (E)Special resolution | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-13 | |
| (E)Special resolution | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Amended document | Other | 1995-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-07 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Ordinary resolution | Other | 1992-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-18 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Special resolution | Other | 1987-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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