KOGEN HOLDINGS LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2006-07-14 · Other
Information sheet re S.291(5) for local company
2006-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1993-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Ordinary resolution
1992-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1992-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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