KANTRON INTERNATIONAL LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2010-02-19 · Other
Information sheet re S.291AA(7)
2008-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)Notice of mortgagee going out of possession
2003-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)Notice of mortgagee going into possession
2002-09-09 · Charges
(E)Notice of mortgagee going out of possession
2002-09-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-28 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2002-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)Notice of mortgagee going out of possession
2002-03-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)Notice of receiver ceasing to act
2002-01-22 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-22 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-12-05 · Other
(E)Notice of receiver ceasing to act
2001-10-31 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-09-20 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-09-20 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-08-21 · Other
(E)Notice of receiver ceasing to act
2001-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-04-25 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-04-25 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Notice of appointment of receiver
2000-08-17 · Other
(E)Notice of appointment of receiver
2000-08-17 · Other
(E)Notice of appointment of receiver
2000-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)Notice of mortgagee going into possession
2000-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-26 · Charges
(E)Certificate of Registration of Charge
1999-02-26 · Charges
(E)Certificate of Registration of Charge
1998-11-23 · Charges
(E)FM1 - Mortgage or charge details
1998-11-23 · Charges
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-26 · Charges
(E)FM1 - Mortgage or charge details
1997-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-13 · Other
(E)Ordinary resolution
1997-05-13 · Other
(E)FSC1 - Return of Allotments
1997-05-13 · Share Related
(E)FAR1 - Annual return
1997-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-06 · Memorandum & Articles
(E)Annual return
1996-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)Special resolution
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-30 · Other
(E)Ordinary resolution
1995-03-30 · Other
(E)Special resolution
1995-03-29 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-22 · Other
(E)Certificate of Registration of Charge
1994-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Annual return
1994-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Ordinary resolution
1993-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-21 · Other
(E)FIB - Return of allotments
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-19 | |
| Information sheet re S.291AA(7) | Other | 2008-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)Notice of receiver ceasing to act | Other | 2002-01-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-12-05 | |
| (E)Notice of receiver ceasing to act | Other | 2001-10-31 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-09-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-09-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-08-21 | |
| (E)Notice of receiver ceasing to act | Other | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-04-25 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-04-25 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Notice of appointment of receiver | Other | 2000-08-17 | |
| (E)Notice of appointment of receiver | Other | 2000-08-17 | |
| (E)Notice of appointment of receiver | Other | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)Special resolution | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FIB - Return of allotments | Other | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1995-03-30 | |
| (E)Special resolution | Other | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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