KENTACO SECRETARIES LIMITED — Filings & Documents (93)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)Certificate of Registration of Charge
2003-10-16 · Charges
(E)Memorandum of satisfaction
2003-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-04 · Share Related
(E)Ordinary resolution
2003-08-04 · Other
(E)FSC1 - Return of Allotments
2003-08-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-18 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-02 · Other
(E)Certificate of Registration of Charge
1992-04-02 · Charges
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-07 · Annual Return
(E)Annual return
1986-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1985-09-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-26 · Other
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-21 · Other
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1983-10-04 · Annual Return
(E)Annual return
1982-10-19 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)Annual return
1980-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FIB - Return of allotments
1980-02-08 · Other
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-29 · Other
(E)Notice of registered office and any change thereof
1979-09-24 · Address Change
(E)Memorandum & Articles of Association
1979-09-14 · Memorandum & Articles
(E)Statutory Declaration
1979-09-14 · Other
Certificate of Incorporation
1979-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-04 | |
| (E)Ordinary resolution | Other | 2003-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-07 | |
| (E)Annual return | Annual Return | 1986-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FIB - Return of allotments | Other | 1980-02-08 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-14 | |
| (E)Statutory Declaration | Other | 1979-09-14 | |
| Certificate of Incorporation | Incorporation | 1979-09-14 |
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