KOLEX INVESTMENTS LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-13 · Other
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-19 · Other
(E)Resignation letter from directors or secretaries
1994-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-01 · Other
(E)Resignation letter from directors or secretaries
1993-02-01 · Other
(E)Ordinary resolution
1993-02-01 · Other
(E)FIB - Return of allotments
1993-02-01 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-01 | |
| (E)Ordinary resolution | Other | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1993-02-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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