KLG PACKAGING INTERNATIONAL LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2001-03-16 · Other
(E)Information sheet re S.291AA(7)
2000-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Annual return
1997-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)FIB - Return of allotments
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-29 · Other
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-25 · Other
(E)Certificate of Registration of Charge
1993-09-25 · Charges
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Statutory Declaration
1993-02-25 · Other
Certificate of Incorporation
1993-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-09 | |
| (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 | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FIB - Return of allotments | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Statutory Declaration | Other | 1993-02-25 | |
| Certificate of Incorporation | Incorporation | 1993-02-25 |
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