KINESIS LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-03-09 · Other
Information sheet re S.291AA(7)
2006-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-21 · Annual Return
(E)Annual return
1992-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-22 · Address Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-09 | |
| Information sheet re S.291AA(7) | Other | 2006-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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