KINGRADE LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2003-04-04 · Other
(E)Information sheet re S.291AA(7)
2002-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-19 · Other
(E)Certificate of Registration of Charge
1993-10-19 · Charges
(E)Memorandum of satisfaction
1993-10-19 · Memorandum & Articles
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-29 · Other
(E)Certificate of Registration of Charge
1992-10-29 · Charges
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1992-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Memorandum of satisfaction
1991-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1991-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Ordinary resolution
1987-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-13 · Other
(E)FIB - Return of allotments
1987-08-13 · Other
(E)Memorandum & Articles of Association
1987-07-31 · Memorandum & Articles
(E)Statutory Declaration
1987-07-31 · Other
Certificate of Incorporation
1987-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Ordinary resolution | Other | 1987-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-13 | |
| (E)FIB - Return of allotments | Other | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-31 | |
| (E)Statutory Declaration | Other | 1987-07-31 | |
| Certificate of Incorporation | Incorporation | 1987-07-31 |
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