KOENIG ENTERPRISES LIMITED — Filings & Documents (22)
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-21 · Address Change
(E)Annual return
1987-03-24 · Annual Return
(E)FIB - Return of allotments
1986-06-17 · Other
(E)Ordinary resolution
1986-04-18 · Other
(E)Memorandum & Articles of Association
1985-11-18 · Memorandum & Articles
(E)Consent letter for appointment of director
1985-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-18 · Director/Secretary Change
(E)Special resolution
1985-10-11 · Other
Certificate of Incorporation on Change of Name
1985-10-11 · Name Change
(E)Special resolution
1985-09-26 · Other
(E)Memorandum & Articles of Association
1985-07-12 · Memorandum & Articles
(E)Statutory Declaration
1985-07-12 · Other
Certificate of Incorporation
1985-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-21 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-06-17 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-18 | |
| (E)Consent letter for appointment of director | Other | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-18 | |
| (E)Special resolution | Other | 1985-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-11 | |
| (E)Special resolution | Other | 1985-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| Certificate of Incorporation | Incorporation | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 |
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