KINRAY LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)Amended document
2018-11-28 · Other
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2010-05-05 · Other
(E)Special Resolution (Dormant Company)
2009-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-09-22 · Other
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1993-11-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-05 · Other
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-13 · Address Change
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-05-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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