KINGSITE ELECTRONICS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)Memorandum of satisfaction
1992-06-17 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-11 · Other
(E)Certificate of Registration of Charge
1989-02-11 · Charges
(E)Special resolution
1989-02-02 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Annual return
1988-05-07 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)Special resolution
1984-08-17 · Other
Certificate of Incorporation on Change of Name
1984-08-17 · Name Change
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FIB - Return of allotments
1984-04-17 · Other
(E)Memorandum & Articles of Association
1984-03-06 · Memorandum & Articles
(E)Statutory Declaration
1984-03-06 · Other
Certificate of Incorporation
1984-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-11 | |
| (E)Special resolution | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)Special resolution | Other | 1984-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FIB - Return of allotments | Other | 1984-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-03-06 | |
| Certificate of Incorporation | Incorporation | 1984-03-06 |
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