KEEN MASTER INDUSTRIES LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-08 · Charges
(E)Instrument
2019-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-25 · Charges
(E)Instrument
2019-02-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-20 · Charges
(E)Instrument
2019-02-20 · Other
(E)Certificate of Registration of Charge
2019-02-20 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-30 · Charges
(E)Certificate of Registration of Charge
2011-09-30 · Charges
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-11 · Charges
(E)Certificate of Registration of Charge
2010-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-24 · Charges
(E)Certificate of Registration of Charge
2007-07-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Memorandum of satisfaction
2001-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Annual return
1997-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Annual return
1996-05-09 · Annual Return
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Annual return
1991-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-21 · Other
(E)Certificate of Registration of Charge
1990-04-21 · Charges
(E)Special resolution
1990-04-12 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)Memorandum of satisfaction
1989-09-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)Ordinary resolution
1988-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-19 · Other
(E)FIB - Return of allotments
1988-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-08 | |
| (E)Instrument | Other | 2019-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-25 | |
| (E)Instrument | Other | 2019-02-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-20 | |
| (E)Instrument | Other | 2019-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-21 | |
| (E)Special resolution | Other | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)Ordinary resolution | Other | 1988-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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