NKFE Company Limited — Filings & Documents (110)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-15 · Share Related
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
Certificate of Change of Name
2023-07-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-12 · Name Change
(E)FNSC1 - Return of Allotment
2023-04-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNSC1 - Return of Allotment
2022-06-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-26 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-13 · Share Related
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-10 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-09 · Address Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)Amended document
2016-11-09 · Other
(E)FNSC1 - Return of Allotment
2016-11-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-27 · Other
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-29 · Share Related
(E)Special resolution
2011-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)Amended document
2004-02-18 · Other
(E)Amended document
2004-02-18 · Other
(E)Amended document
2004-02-18 · Other
(E)Amended document
2004-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Ordinary resolution
1994-12-03 · Other
(E)FIB - Return of allotments
1994-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-03 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| Certificate of Change of Name | Name Change | 2023-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)Amended document | Other | 2016-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-29 | |
| (E)Special resolution | Other | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)Amended document | Other | 2004-02-18 | |
| (E)Amended document | Other | 2004-02-18 | |
| (E)Amended document | Other | 2004-02-18 | |
| (E)Amended document | Other | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-03 | |
| (E)FIB - Return of allotments | Other | 1994-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-08 |
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