KANSION INVESTMENT LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-08 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)Special resolution
2016-11-03 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)Amended document
2016-01-13 · Other
(E)Amended document
2016-01-13 · Other
(E)Amended document
2015-12-18 · Other
(E)Amended document
2015-12-18 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(E)Amended document
2001-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-10-20 · Other
(E)FIB - Return of allotments
1995-10-20 · Other
(E)Ordinary resolution
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)Ordinary resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-30 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-10 · Other
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)Special resolution | Other | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)Amended document | Other | 2016-01-13 | |
| (E)Amended document | Other | 2016-01-13 | |
| (E)Amended document | Other | 2015-12-18 | |
| (E)Amended document | Other | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (E)Amended document | Other | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-20 | |
| (E)FIB - Return of allotments | Other | 1995-10-20 | |
| (E)Ordinary resolution | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-30 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return |
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