LON KIE GROUPS LIMITED — Filings & Documents (174)
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(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-05 · Address Change
(C)Special Resolution (Dormant Company)
2024-05-14 · Other
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2021-09-29 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)Special Resolution (Dormant Company)
2017-09-07 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)Special resolution
2011-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)Amended document
1998-06-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)Annual return
1996-04-23 · Annual Return
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)Special resolution
1995-06-06 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-01 · Other
(E)Certificate of Registration of Charge
1991-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-11 · Other
(E)Certificate of Registration of Charge
1990-10-11 · Charges
(E)Annual return
1990-02-11 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Annual return
1988-07-14 · Annual Return
(E)Annual return
1988-07-14 · Annual Return
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-17 · Memorandum & Articles
(E)Special resolution
1986-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1984-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)Special resolution | Other | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)Amended document | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)Special resolution | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-17 | |
| (E)Special resolution | Other | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-10-17 |
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