FUNDKEY INTERNATIONAL LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2020-04-17 · Other
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-01 · Other
(E)Special Resolution (Dormant Company)
2019-08-12 · Other
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-30 · Charges
(E)Instrument
2018-01-30 · Other
(E)Certificate of Registration of Charge
2018-01-30 · Charges
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-18 · Charges
(E)Instrument
2016-02-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-18 · Charges
(E)Instrument
2016-02-18 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)Special Resolution (Dormant Company)
2014-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-04 · Charges
(E)Instrument
2014-11-04 · Other
(E)Certificate of Registration of Charge
2014-11-04 · Charges
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)Amended document
2010-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)Amended document
2007-08-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Memorandum of satisfaction
1995-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Annual return
1994-03-30 · Annual Return
(E)Ordinary resolution
1993-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-19 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-30 | |
| (E)Instrument | Other | 2018-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-18 | |
| (E)Instrument | Other | 2016-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-18 | |
| (E)Instrument | Other | 2016-02-18 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-04 | |
| (E)Instrument | Other | 2014-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)Amended document | Other | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)Amended document | Other | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Ordinary resolution | Other | 1993-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-19 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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