KELFRED OPTICAL LIMITED — Filings & Documents (135)
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(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
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
2023-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)FNSC1 - Return of Allotment
2018-08-16 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-02-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-01 · Other
(E)Special resolution
2017-07-03 · Other
(E)Agreement or contract
2017-07-03 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)FNSC1 - Return of Allotment
2016-10-27 · Share Related
(E)Agreement or contract
2016-08-01 · Other
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-11 · Charges
(E)Certificate of Registration of Charge
2009-12-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-01 · Other
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FM1 - Mortgage or charge details
2009-08-05 · Charges
(E)Certificate of Registration of Charge
2009-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-08 · Charges
(E)Certificate of Registration of Charge
2008-01-08 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)Memorandum of satisfaction
2003-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-03 · Share Related
(E)Special resolution
1999-11-03 · Other
(E)FSC1 - Return of Allotments
1999-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-20 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1993-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| 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 | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-01 | |
| (E)Special resolution | Other | 2017-07-03 | |
| (E)Agreement or contract | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-27 | |
| (E)Agreement or contract | Other | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-03 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-23 |
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