KINNON INTERNATIONAL LIMITED — Filings & Documents (56)
(E)Return of final meeting
2007-03-26 · Other
(E)Final statement of accounts
2007-03-26 · Other
(E)Special resolution
2007-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-28 · Winding Up
(E)Special Resolution (Winding Up)
2006-07-28 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)Amended document
2002-03-09 · Other
(E)Amended document
2002-03-09 · Other
(E)Amended document
2002-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)Special resolution
2000-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)Resignation letter from directors or secretaries
1997-11-11 · Other
(E)Amended document
1997-09-11 · Other
(E)Annual return
1997-03-01 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Ordinary resolution
1993-08-20 · Other
(E)FIB - Return of allotments
1993-08-20 · Other
(E)Special resolution
1993-08-20 · Other
(E)Annual return
1993-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-30 · Memorandum & Articles
(E)Statutory Declaration
1992-01-30 · Other
Certificate of Incorporation
1992-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-26 | |
| (E)Final statement of accounts | Other | 2007-03-26 | |
| (E)Special resolution | Other | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)Amended document | Other | 2002-03-09 | |
| (E)Amended document | Other | 2002-03-09 | |
| (E)Amended document | Other | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)Special resolution | Other | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-11 | |
| (E)Amended document | Other | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Ordinary resolution | Other | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-08-20 | |
| (E)Special resolution | Other | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-30 | |
| (E)Statutory Declaration | Other | 1992-01-30 | |
| Certificate of Incorporation | Incorporation | 1992-01-30 |
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