KGI CAPITAL LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-20 · Other
(E)Special resolution
2003-05-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2000-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)Special resolution
1999-03-04 · Other
(E)Statutory declaration (Dormant company)
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Ordinary resolution
1997-12-03 · Other
(E)FSC1 - Return of Allotments
1997-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-25 · Name Change
(E)Special resolution for change of name
1997-08-25 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-05 · Other
(E)FR2 - Notification of Location of Registers
1997-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-05 · Address Change
(E)FSC1 - Return of Allotments
1997-08-05 · Share Related
(E)Notice filed under s.54
1997-08-05 · Other
(E)Special resolution
1997-08-05 · Other
(E)FD1 - Notification of First Secretary and Director
1997-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-15 · Address Change
(E)Declaration of Compliance
1997-07-09 · Other
(E)Memorandum & Articles of Association
1997-07-09 · Memorandum & Articles
Certificate of Incorporation
1997-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-20 | |
| (E)Special resolution | Other | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)Special resolution | Other | 1999-03-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1997-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-25 | |
| (E)Special resolution for change of name | Other | 1997-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-05 | |
| (E)Notice filed under s.54 | Other | 1997-08-05 | |
| (E)Special resolution | Other | 1997-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-15 | |
| (E)Declaration of Compliance | Other | 1997-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-09 | |
| Certificate of Incorporation | Incorporation | 1997-07-09 |
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