ALLIED KAJIMA FINANCE LIMITED — Filings & Documents (158)
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(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-03 · Charges
(E)Instrument
2019-12-03 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-12 · Charges
(E)Certificate of Registration of Charge
2011-09-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Special resolution
1999-11-10 · Other
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-29 · Charges
(E)FM1 - Mortgage or charge details
1999-09-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-07 · Charges
(E)Memorandum of satisfaction
1998-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-09-07 · Charges
(E)Certificate of Registration of Charge
1998-08-25 · Charges
(E)FM1 - Mortgage or charge details
1998-08-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-03 | |
| (E)Instrument | Other | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 |
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