KIMMY INVESTMENT LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-06 · Charges
(E)Instrument
2025-10-06 · Other
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-06 · Share Related
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-04-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-26 · Memorandum & Articles
(E)Special resolution
2022-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-08 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)Certificate of Registration of Charge
2015-04-10 · Charges
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-07 · Charges
(E)Certificate of Registration of Charge
2006-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)Memorandum of satisfaction
2002-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1993-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Annual return
1992-06-02 · Annual Return
(E)Memorandum of satisfaction
1992-01-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1990-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-11 · Other
(E)Certificate of Registration of Charge
1989-10-11 · Charges
(E)Annual return
1989-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FIB - Return of allotments
1988-02-04 · Other
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-06 | |
| (E)Instrument | Other | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-06 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-26 | |
| (E)Special resolution | Other | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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