KAYA Marine Limited — Filings & Documents (88)
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-01 · Name Change
Certificate of Change of Name
2015-12-01 · Name Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)Special resolution
2015-06-08 · Other
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-16 · Name Change
Certificate of Change of Name
2009-06-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-05-21 · Name Change
Certificate of Change of Name
2009-05-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-11-17 · Name Change
Certificate of Change of Name
2008-11-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-17 · Name Change
Certificate of Change of Name
2006-06-17 · Name Change
(E)Reprint of Memorandum & Articles of Association
2005-10-28 · Memorandum & Articles
(E)Special resolution
2005-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-23 · Name Change
Certificate of Change of Name
2005-04-23 · Name Change
Certificate of Change of Name
2004-12-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1986-12-29 · Annual Return
(E)Annual return
1986-01-02 · Annual Return
(E)Annual return
1984-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-15 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-15 · Other
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Memorandum & Articles of Association
1984-07-10 · Memorandum & Articles
(E)Statutory Declaration
1984-07-10 · Other
Certificate of Incorporation
1984-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-01 | |
| Certificate of Change of Name | Name Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-16 | |
| Certificate of Change of Name | Name Change | 2009-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-21 | |
| Certificate of Change of Name | Name Change | 2009-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-17 | |
| Certificate of Change of Name | Name Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-17 | |
| Certificate of Change of Name | Name Change | 2006-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-28 | |
| (E)Special resolution | Other | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-23 | |
| Certificate of Change of Name | Name Change | 2005-04-23 | |
| Certificate of Change of Name | Name Change | 2004-12-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-15 | |
| (E)FIB - Return of allotments | Other | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-10 | |
| (E)Statutory Declaration | Other | 1984-07-10 | |
| Certificate of Incorporation | Incorporation | 1984-07-10 |
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