KITAHAMA INVESTMENTS LIMITED — Filings & Documents (51)
(E)Liquidator's statement of account
1997-09-01 · Winding Up
(E)Final statement of accounts
1997-08-26 · Other
(E)Return of final meeting
1997-08-26 · Other
(E)Liquidator's statement of account
1997-02-11 · Winding Up
(E)Liquidator's statement of account
1996-09-02 · Winding Up
(E)Liquidator's statement of account
1996-02-16 · Winding Up
(E)Notification of change of address of liquidator
1996-02-02 · Other
(E)Declaration of solvency
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Ordinary and special resolution
1994-11-02 · Other
(E)Notice of appointment of liquidators
1994-11-02 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)Annual return
1993-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Court order
1993-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Annual return
1992-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Court order
1991-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FIB - Return of allotments
1990-12-05 · Other
(E)Ordinary resolution
1990-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-22 · Other
(E)Annual return
1990-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)Ordinary resolution
1990-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-08 · Other
(E)FIB - Return of allotments
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Ordinary resolution
1989-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-02 · Other
(E)FIB - Return of allotments
1989-10-02 · Other
(E)Notice of registered office and any change thereof
1989-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-07 · Memorandum & Articles
(E)Statutory Declaration
1989-04-07 · Other
Certificate of Incorporation
1989-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1997-09-01 | |
| (E)Final statement of accounts | Other | 1997-08-26 | |
| (E)Return of final meeting | Other | 1997-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 1997-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 1996-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-16 | |
| (E)Notification of change of address of liquidator | Other | 1996-02-02 | |
| (E)Declaration of solvency | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Ordinary and special resolution | Other | 1994-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Court order | Other | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Court order | Other | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-12-05 | |
| (E)Ordinary resolution | Other | 1990-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-07 | |
| (E)Statutory Declaration | Other | 1989-04-07 | |
| Certificate of Incorporation | Incorporation | 1989-04-07 |
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