K.Y. RESOURCE LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-01 · Charges
(E)Instrument
2023-03-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-01 · Charges
(E)Instrument
2023-03-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-01 · Charges
(E)Instrument
2023-03-01 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-07-27 · Memorandum & Articles
(E)Special resolution
2011-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-20 · Charges
(E)Certificate of Registration of Charge
2009-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)Memorandum of satisfaction
2002-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)Annual return
1995-03-30 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Ordinary resolution
1991-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-27 · Other
(E)FIB - Return of allotments
1991-06-27 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-05 · Other
(E)Certificate of Registration of Charge
1990-12-05 · Charges
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-20 · Other
(E)Notice of registered office and any change thereof
1990-07-07 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-29 · Other
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-01 | |
| (E)Instrument | Other | 2023-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-01 | |
| (E)Instrument | Other | 2023-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-01 | |
| (E)Instrument | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-27 | |
| (E)Special resolution | Other | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1991-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-27 | |
| (E)FIB - Return of allotments | Other | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 |
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