KINGSWAY HOLDINGS LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2008-05-09 · Other
Information sheet re S.291AA(7)
2008-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2007-02-16 · Other
(E)Special Resolution (Dormant Company)
2005-09-06 · Other
(E)Special resolution
2005-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-06-14 · Other
(E)Special resolution
2001-06-14 · Other
(E)Memorandum of satisfaction
2001-06-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FM1 - Mortgage or charge details
1997-08-01 · Charges
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)FIB - Return of allotments
1995-01-10 · Other
(E)Ordinary resolution
1995-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-31 · Address Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-09 | |
| Information sheet re S.291AA(7) | Other | 2008-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-02-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-09-06 | |
| (E)Special resolution | Other | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-06-14 | |
| (E)Special resolution | Other | 2001-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)FIB - Return of allotments | Other | 1995-01-10 | |
| (E)Ordinary resolution | Other | 1995-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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