KAREAL ENGINEERING LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)Copy of notice of resignation of auditor
2006-07-03 · Other
(E)FR2 - Notification of Location of Registers
2005-10-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Ordinary resolution
1997-09-30 · Other
(E)FSC1 - Return of Allotments
1997-09-30 · Share Related
(E)Return filed under s.64A
1997-09-30 · Other
(E)Return filed under s.64A
1997-09-30 · Other
(E)Special resolution
1997-09-30 · Other
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-02 · Other
(E)Ordinary resolution
1997-04-02 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FIB - Return of allotments
1991-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-23 · Memorandum & Articles
(E)Statutory Declaration
1991-05-23 · Other
Certificate of Incorporation
1991-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-30 | |
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-02 | |
| (E)Ordinary resolution | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-23 | |
| (E)Statutory Declaration | Other | 1991-05-23 | |
| Certificate of Incorporation | Incorporation | 1991-05-23 |
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