KEEP GAIN FINANCE LIMITED — Filings & Documents (66)
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-09 · Other
(E)Altered Articles of Association
2026-04-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-20 · Memorandum & Articles
(E)Special resolution
2026-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)Amended document
2021-11-15 · Other
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)Special resolution
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)Special resolution
2015-10-23 · Other
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)Amended document
2014-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-29 · Other
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)Ordinary resolution
1997-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)Notice of registered office and any change thereof
1994-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-20 | |
| (E)Special resolution | Other | 2026-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)Amended document | Other | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)Special resolution | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)Special resolution | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)Amended document | Other | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)Ordinary resolution | Other | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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