KENWAY PACIFIC LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
Information sheet re S.291AA(7)
2007-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)Amended document
2006-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-15 · Share Related
(E)Ordinary resolution
2002-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-08 · Share Related
(E)Ordinary resolution
2000-05-08 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Declaration of Compliance
1999-12-06 · Other
(E)Memorandum & Articles of Association
1999-12-06 · Memorandum & Articles
Certificate of Incorporation
1999-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| Information sheet re S.291AA(7) | Other | 2007-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)Amended document | Other | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-15 | |
| (E)Ordinary resolution | Other | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Declaration of Compliance | Other | 1999-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-06 | |
| Certificate of Incorporation | Incorporation | 1999-12-06 |
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