AKEN PROPERTIES LIMITED — Filings & Documents (96)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-08 · Memorandum & Articles
(E)Special resolution
2026-07-08 · Other
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)Copy of notice of resignation of auditor
2012-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Reprint of Articles of Association
1999-12-01 · Annual Return
(E)Special resolution
1999-12-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)Annual return
1996-12-21 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-27 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-02-23 · Other
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)Notice of mortgagee going out of possession
1986-12-22 · Charges
(E)Annual return
1986-03-12 · Annual Return
(E)Notice of mortgagee going into possession
1986-02-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-23 · Other
(E)Certificate of Registration of Charge
1981-04-23 · Charges
(E)Annual return
1981-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Memorandum & Articles of Association
1979-11-30 · Memorandum & Articles
(E)Statutory Declaration
1979-11-30 · Other
Certificate of Incorporation
1979-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-08 | |
| (E)Special resolution | Other | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Reprint of Articles of Association | Annual Return | 1999-12-01 | |
| (E)Special resolution | Other | 1999-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-27 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-02-23 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-23 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-30 | |
| (E)Statutory Declaration | Other | 1979-11-30 | |
| Certificate of Incorporation | Incorporation | 1979-11-30 |
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