KOONEX INVESTMENT LIMITED — Filings & Documents (121)
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Information sheet re S.751(3)
2020-05-22 · Other
Information sheet re S.751(1)
2020-01-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-04 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Annual return
1997-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Ordinary resolution
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Ordinary resolution
1994-12-03 · Other
(E)Memorandum of satisfaction
1994-08-24 · Memorandum & Articles
(E)Annual return
1993-12-29 · Annual Return
(E)Ordinary resolution
1993-12-29 · Other
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-09 · Other
(E)Certificate of Registration of Charge
1993-02-09 · Charges
(E)Annual return
1993-01-02 · Annual Return
(E)Ordinary resolution
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-21 · Annual Return
(E)Ordinary resolution
1991-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Ordinary resolution
1990-11-30 · Other
(E)Annual return
1989-12-06 · Annual Return
(E)Ordinary resolution
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)Memorandum of satisfaction
1987-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1985-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)Memorandum of satisfaction
1985-08-08 · Memorandum & Articles
(E)Annual return
1985-01-14 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-11-19 · Memorandum & Articles
(E)Special resolution
1983-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-27 · Other
(E)Certificate of Registration of Charge
1983-05-27 · Charges
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)Memorandum of satisfaction
1982-10-14 · Memorandum & Articles
(E)Annual return
1981-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-22 | |
| Information sheet re S.751(1) | Other | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Ordinary resolution | Other | 1994-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Ordinary resolution | Other | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-21 | |
| (E)Ordinary resolution | Other | 1991-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Ordinary resolution | Other | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Ordinary resolution | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-19 | |
| (E)Special resolution | Other | 1983-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-27 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-06-12 |
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