K.C. COMMODITIES LIMITED — Filings & Documents (76)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-04 · Other
(E)Altered Articles of Association
2019-07-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-18 · Memorandum & Articles
(E)Special resolution
2019-06-18 · Other
(E)Special Resolution (Dormant Company)
2012-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)Memorandum of satisfaction
2002-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)Special resolution
2002-02-04 · Other
(E)Special resolution
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-01 · Charges
(E)FM1 - Mortgage or charge details
1999-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)Annual return
1996-10-23 · Annual Return
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-29 · Other
(E)Certificate of Registration of Charge
1996-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)Annual return
1995-10-30 · Annual Return
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Special resolution
1995-04-13 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Special resolution
1991-11-11 · Other
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Annual return
1991-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-18 | |
| (E)Special resolution | Other | 2019-06-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)Special resolution | Other | 2002-02-04 | |
| (E)Special resolution | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Special resolution | Other | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-27 |
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