KINGSWAY BROKERAGE LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-06-30 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)Special resolution
2005-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)Amended document
2003-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)Amended document
2002-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)Copy of notice of resignation of auditor
2001-09-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-19 · Share Related
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)Ordinary resolution
2001-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · 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
2000-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-04 · Director/Secretary Change
(E)Ordinary resolution
2000-08-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-25 · Share Related
(E)FSC1 - Return of Allotments
2000-08-25 · Share Related
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
Certificate of Incorporation on Change of Name
2000-04-05 · Name Change
(E)Special resolution for change of name
2000-04-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-28 · Share Related
(E)FSC1 - Return of Allotments
2000-03-28 · Share Related
(E)Ordinary resolution
2000-03-28 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-07 · Other
Certificate of Incorporation
2000-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-30 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)Special resolution | Other | 2005-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)Amended document | Other | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)Amended document | Other | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)Ordinary resolution | Other | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (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 | 2000-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-04 | |
| (E)Ordinary resolution | Other | 2000-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-05 | |
| (E)Special resolution for change of name | Other | 2000-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-28 | |
| (E)Ordinary resolution | Other | 2000-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-07 | |
| (E)Declaration of Compliance | Other | 2000-01-07 | |
| Certificate of Incorporation | Incorporation | 2000-01-07 |
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