KEMTRON INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)Information sheet re S.291AA(7)
2003-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-21 · Other
(E)Special resolution
2003-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-25 · Name Change
(E)Special resolution for change of name
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1992-03-01 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Special resolution
1987-05-19 · Other
(E)Resignation letter from directors or secretaries
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-20 · Other
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-11 · Other
(E)Ordinary resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-05 · Director/Secretary Change
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-21 | |
| (E)Special resolution | Other | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-25 | |
| (E)Special resolution for change of name | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Special resolution | Other | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-11 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-05 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 |
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