KELCON LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2013-09-27 · Other
Information sheet re S.291(5) for local company
2013-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)Ordinary resolution
1993-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-17 · Other
(E)FIB - Return of allotments
1993-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FIB - Return of allotments
1992-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-09 · Memorandum & Articles
(E)Statutory Declaration
1992-07-09 · Other
Certificate of Incorporation
1992-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-09-27 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1993-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-17 | |
| (E)FIB - Return of allotments | Other | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FIB - Return of allotments | Other | 1992-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-09 | |
| (E)Statutory Declaration | Other | 1992-07-09 | |
| Certificate of Incorporation | Incorporation | 1992-07-09 |
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