HOLY KEY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
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)
2023-05-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-11 · Memorandum & Articles
(E)Special resolution
2023-05-11 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)Special resolution
2015-05-18 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2005-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)Certificate of Registration of Charge
2004-11-16 · Charges
(E)FM1 - Mortgage or charge details
2004-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Annual return
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-26 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-18 · Other
(E)Annual return
1989-10-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-15 · Address Change
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| 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 | 2023-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-11 | |
| (E)Special resolution | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)Special resolution | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-26 | |
| (E)FIB - Return of allotments | Other | 1990-05-18 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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