THREE KNIGHTS INVESTMENT LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2008-04-03 · Other
Information sheet re S.291AA(7)
2007-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)Special resolution
2005-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)Court order for restoration
2005-05-12 · Other
(E)Information sheet re S.291(6)
2004-10-08 · Other
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-15 · Other
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-28 · Other
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-03 | |
| Information sheet re S.291AA(7) | Other | 2007-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)Special resolution | Other | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)Court order for restoration | Other | 2005-05-12 | |
| (E)Information sheet re S.291(6) | Other | 2004-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-15 | |
| (E)FIB - Return of allotments | Other | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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