KINPEX LIMITED — Filings & Documents (59)
(E)Special resolution
1998-04-14 · Other
(E)Final statement of accounts
1998-04-01 · Other
(E)Return of final meeting
1998-04-01 · Other
(E)Notice of appointment of liquidators
1997-12-15 · Other
(E)Special resolution
1997-12-09 · Other
(E)Declaration of solvency
1997-11-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-24 · Annual Return
(E)Data Input Form
1996-12-24 · Other
(E)Memorandum of satisfaction
1996-08-01 · Memorandum & Articles
(E)Annual return
1995-12-27 · Annual Return
(E)Memorandum of satisfaction
1995-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Annual return
1994-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-28 · Other
(E)Certificate of Registration of Charge
1992-12-28 · Charges
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)Annual return
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)Annual return
1991-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIB - Return of allotments
1989-03-14 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)FIB - Return of allotments
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Special resolution
1987-11-06 · Other
Certificate of Incorporation on Change of Name
1987-11-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-24 · Other
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Ordinary resolution
1987-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-14 · Other
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-14 | |
| (E)Final statement of accounts | Other | 1998-04-01 | |
| (E)Return of final meeting | Other | 1998-04-01 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-15 | |
| (E)Special resolution | Other | 1997-12-09 | |
| (E)Declaration of solvency | Other | 1997-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-24 | |
| (E)Data Input Form | Other | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Special resolution | Other | 1987-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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