KANDY SECRETARIES LIMITED — Filings & Documents (61)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2018-05-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-05-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-02 · Other
(E)Altered Articles of Association
2016-09-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-04 · Memorandum & Articles
(E)Special resolution
2016-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-13 · Other
(E)Resignation letter from directors or secretaries
1999-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-05-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-05-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-04 | |
| (E)Special resolution | Other | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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