KIWEN LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Information sheet re S.291AA(7)
2002-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Certificate of Registration of Charge
1995-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1993-07-21 · Other
(E)FIB - Return of allotments
1993-07-21 · Other
(E)Return filed under s.64A
1993-07-21 · Other
(E)Return filed under s.64A
1993-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1993-07-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)Return filed under s.64A | Other | 1993-07-21 | |
| (E)Return filed under s.64A | Other | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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