KenMac Holdings Limited — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-17 · Name Change
Certificate of Change of Name
2012-10-17 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-05 · Name Change
(E)Special resolution for change of name
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-03-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FIB - Return of allotments
1993-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-06 · Other
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)Memorandum & Articles of Association
1992-12-17 · Memorandum & Articles
(E)Statutory Declaration
1992-12-17 · Other
Certificate of Incorporation
1992-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-17 | |
| Certificate of Change of Name | Name Change | 2012-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-05 | |
| (E)Special resolution for change of name | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-12-17 | |
| Certificate of Incorporation | Incorporation | 1992-12-17 |
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