KENSON INVESTMENT COMPANY LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-06-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-08 · Other
(E)Altered Articles of Association
2021-11-08 · Memorandum & Articles
(E)Special resolution
2021-10-11 · Other
(E)FNSC17 - Solvency Statement
2021-10-11 · Other
(E)Special resolution for reduction of capital
2021-10-11 · Other
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Special resolution
2016-07-08 · Other
(E)FNSC1 - Return of Allotment
2016-01-05 · Share Related
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-19 · Annual Return
(E)Annual return
1994-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)FIB - Return of allotments
1984-07-06 · Other
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-08 | |
| (E)Special resolution | Other | 2021-10-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-10-11 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Special resolution | Other | 2016-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1984-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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