KIMEX INTERNATIONAL AGENCY LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2004-04-23 · Other
(E)Information sheet re S.291(5)
2003-10-31 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Memorandum of satisfaction
1994-03-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)Special resolution
1987-04-22 · Other
Certificate of Incorporation on Change of Name
1987-04-22 · Name Change
(E)Ordinary resolution
1987-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-31 · Other
(E)Notice of registered office and any change thereof
1987-03-28 · Address Change
(E)FIB - Return of allotments
1987-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-23 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-31 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)Special resolution | Other | 1987-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-22 | |
| (E)Ordinary resolution | Other | 1987-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-28 | |
| (E)FIB - Return of allotments | Other | 1987-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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