KOOLL PREMIUM SELECT LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Special resolution
2000-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)Agreement or contract
2000-01-12 · Other
(E)Agreement or contract
2000-01-12 · Other
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-10 · Share Related
(E)Ordinary resolution
1999-09-10 · Other
(E)Special resolution for change of name
1999-02-12 · Other
Certificate of Incorporation on Change of Name
1999-02-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FSC1 - Return of Allotments
1999-02-02 · Share Related
(E)Declaration of Compliance
1998-12-23 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Special resolution | Other | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)Agreement or contract | Other | 2000-01-12 | |
| (E)Agreement or contract | Other | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-10 | |
| (E)Ordinary resolution | Other | 1999-09-10 | |
| (E)Special resolution for change of name | Other | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-02 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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