KGI INVESTMENTS MANAGEMENT LIMITED — Filings & Documents (193)
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(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-09 · Name Change
Certificate of Change of Name
2006-08-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)Amended document
2005-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-25 · Name Change
(E)Special resolution for change of name
2002-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-17 · Other
Certificate of Incorporation on Change of Name
1999-06-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-09 | |
| Certificate of Change of Name | Name Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)Amended document | Other | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-25 | |
| (E)Special resolution for change of name | Other | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Special resolution for change of name | Other | 1999-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 |
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