K.K. GROUP (CAMBODIA) LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
Certificate of Incorporation on Change of Name
1998-10-30 · Name Change
(E)Special resolution for change of name
1998-10-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)FAR1 - Annual return
1997-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Special resolution
1996-07-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-29 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)Annual return
1994-05-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)Certificate of Registration of Charge
1993-06-30 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)FX(i) - Return of first directors and secretary
1991-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-20 · Other
(E)FIB - Return of allotments
1991-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-30 | |
| (E)Special resolution for change of name | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Special resolution | Other | 1996-07-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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