KEYSON & CO. LIMITED — Filings & Documents (85)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-02 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-12-04 · Director/Secretary Change

(E)Special resolution

2003-05-28 · Other

(E)Statutory declaration (Dormant company)

2003-05-28 · Other

(E)FAR1 - Annual return (without a list of members)

2003-01-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-12-27 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-12-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-01-22 · Annual Return

(E)Special resolution

2001-06-15 · Other

(E)FAR1 - Annual return (without a list of members)

2001-01-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-02 · Annual Return

(E)Annual return

1997-01-24 · Annual Return

(E)Annual return

1996-02-02 · Annual Return

(E)Annual return

1995-02-07 · Annual Return

(E)Annual return

1994-02-22 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-06 · Address Change

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-30 · Address Change

(E)Special resolution

1989-02-14 · Other

(E)Annual return

1989-02-02 · Annual Return

(E)Ordinary resolution

1988-09-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-09-15 · Other

(E)FIB - Return of allotments

1988-09-15 · Other

(E)Annual return

1988-04-06 · Annual Return

(E)Annual return

1987-01-06 · Annual Return

(E)Annual return

1986-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-12 · Director/Secretary Change

(E)Annual return

1985-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1984-05-15 · Address Change

(E)Annual return

1984-01-09 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

(E)Annual return

1982-01-21 · Annual Return

(E)Ordinary resolution

1981-02-09 · Other

(E)FIII - Notice of increase in nominal capital

1981-02-09 · Other

(E)FIB - Return of allotments

1981-02-09 · Other

(E)Accounts / Financial Statements

1981-01-20 · Accounts

(E)Annual return

1980-01-16 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-06-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-24 · Other

(E)Annual return

1976-01-22 · Annual Return

(E)Annual return

1975-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-04 · Other

(E)Ordinary resolution

1974-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1974-12-28 · Other

(E)FIB - Return of allotments

1974-12-28 · Other

(E)Annual return

1974-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-13 · Other

(E)Annual return

1973-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-26 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)Annual return

1971-01-19 · Annual Return

(E)Annual return

1970-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1969-08-05 · Address Change

(E)Annual return

1969-03-03 · Annual Return

(E)Annual return

1968-02-27 · Annual Return

(E)Annual return

1967-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-30 · Other

(E)Annual return

1966-03-12 · Annual Return

(E)FIB - Return of allotments

1966-03-12 · Other

(E)Notice of registered office and any change thereof

1965-10-26 · Address Change

(E)FIB - Return of allotments

1965-07-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-10 · Other

(E)Annual return

1965-03-08 · Annual Return

(E)Annual return

1964-02-08 · Annual Return

(E)Annual return

1963-04-03 · Annual Return

(E)Annual return

1962-09-25 · Annual Return

(E)FIB - Return of allotments

1961-05-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-11 · Other

(E)Notice of registered office and any change thereof

1961-03-17 · Address Change

(E)FIB - Return of allotments

1961-02-16 · Other

(E)Memorandum & Articles of Association

1961-01-11 · Memorandum & Articles

(E)Statutory Declaration

1961-01-11 · Other

Certificate of Incorporation

1961-01-11 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-12-04
(E)Special resolution	Other	2003-05-28
(E)Statutory declaration (Dormant company)	Other	2003-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-12-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-12-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-01-22
(E)Special resolution	Other	2001-06-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-02
(E)Annual return	Annual Return	1997-01-24
(E)Annual return	Annual Return	1996-02-02
(E)Annual return	Annual Return	1995-02-07
(E)Annual return	Annual Return	1994-02-22
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-01-06
(E)Notice of registered office and any change thereof	Address Change	1991-04-06
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-10
(E)Notice of registered office and any change thereof	Address Change	1989-05-30
(E)Special resolution	Other	1989-02-14
(E)Annual return	Annual Return	1989-02-02
(E)Ordinary resolution	Other	1988-09-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-09-15
(E)FIB - Return of allotments	Other	1988-09-15
(E)Annual return	Annual Return	1988-04-06
(E)Annual return	Annual Return	1987-01-06
(E)Annual return	Annual Return	1986-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-12
(E)Annual return	Annual Return	1985-02-12
(E)Notice of registered office and any change thereof	Address Change	1984-05-15
(E)Annual return	Annual Return	1984-01-09
(E)Annual return	Annual Return	1983-01-06
(E)Annual return	Annual Return	1982-01-21
(E)Ordinary resolution	Other	1981-02-09
(E)FIII - Notice of increase in nominal capital	Other	1981-02-09
(E)FIB - Return of allotments	Other	1981-02-09
(E)Accounts / Financial Statements	Accounts	1981-01-20
(E)Annual return	Annual Return	1980-01-16
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-24
(E)Annual return	Annual Return	1976-01-22
(E)Annual return	Annual Return	1975-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-04
(E)Ordinary resolution	Other	1974-12-28
(E)FIII - Notice of increase in nominal capital	Other	1974-12-28
(E)FIB - Return of allotments	Other	1974-12-28
(E)Annual return	Annual Return	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-13
(E)Annual return	Annual Return	1973-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-26
(E)Annual return	Annual Return	1972-01-21
(E)Annual return	Annual Return	1971-01-19
(E)Annual return	Annual Return	1970-01-17
(E)Notice of registered office and any change thereof	Address Change	1969-08-05
(E)Annual return	Annual Return	1969-03-03
(E)Annual return	Annual Return	1968-02-27
(E)Annual return	Annual Return	1967-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-30
(E)Annual return	Annual Return	1966-03-12
(E)FIB - Return of allotments	Other	1966-03-12
(E)Notice of registered office and any change thereof	Address Change	1965-10-26
(E)FIB - Return of allotments	Other	1965-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-10
(E)Annual return	Annual Return	1965-03-08
(E)Annual return	Annual Return	1964-02-08
(E)Annual return	Annual Return	1963-04-03
(E)Annual return	Annual Return	1962-09-25
(E)FIB - Return of allotments	Other	1961-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-11
(E)Notice of registered office and any change thereof	Address Change	1961-03-17
(E)FIB - Return of allotments	Other	1961-02-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-01-11
(E)Statutory Declaration	Other	1961-01-11
Certificate of Incorporation	Incorporation	1961-01-11

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