NKB (HOLDINGS) LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-02 · Charges
(E)Instrument
2022-06-02 · Other
(E)Certificate of Registration of Charge
2022-06-02 · Charges
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)Amended document
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-04 · Memorandum & Articles
(E)Amended document
2005-08-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)Certificate of Registration of Charge
2003-01-29 · Charges
(E)FM1 - Mortgage or charge details
2003-01-29 · Charges
(E)Certificate of Registration of Charge
2002-12-10 · Charges
(E)FM1 - Mortgage or charge details
2002-12-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)Certificate of Registration of Charge
1998-10-16 · Charges
(E)FM1 - Mortgage or charge details
1998-10-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)Annual return
1993-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-19 · Annual Return
(E)Annual return
1989-07-25 · Annual Return
(E)Special resolution
1989-05-30 · Other
Certificate of Incorporation on Change of Name
1989-05-30 · Name Change
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-21 · Other
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)Special resolution
1986-12-30 · Other
Certificate of Incorporation on Change of Name
1986-12-30 · Name Change
(E)Notice of registered office and any change thereof
1986-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-20 · Other
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-02 | |
| (E)Instrument | Other | 2022-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)Amended document | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-04 | |
| (E)Amended document | Other | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-19 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)Special resolution | Other | 1989-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FIB - Return of allotments | Other | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)Special resolution | Other | 1986-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 |
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