KYOSTAR TECHNOLOGY LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-18 · Other
(E)Ordinary resolution
1996-03-18 · Other
(E)Annual return
1995-12-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-14 · Name Change
(E)Special resolution for change of name
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FIB - Return of allotments
1994-04-08 · Other
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)Ordinary resolution | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-14 | |
| (E)Special resolution for change of name | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FIB - Return of allotments | Other | 1994-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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