MODERN KEY LIMITED — Filings & Documents (45)
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-10-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1992-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-25 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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