ALBERT & KERRY INVESTMENT LIMITED — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)Special resolution
2006-02-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-28 · Name Change
(E)Special resolution for change of name
1998-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-03 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-09 · Other
(E)Resignation letter from directors or secretaries
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)FIB - Return of allotments
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Memorandum & Articles of Association
1980-09-12 · Memorandum & Articles
(E)Statutory Declaration
1980-09-12 · Other
Certificate of Incorporation
1980-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)Special resolution | Other | 2006-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-28 | |
| (E)Special resolution for change of name | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)FIB - Return of allotments | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-12 | |
| (E)Statutory Declaration | Other | 1980-09-12 | |
| Certificate of Incorporation | Incorporation | 1980-09-12 |
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