KEENMAX DEVELOPMENT LIMITED — Filings & Documents (78)
(E)FW6 - Certificate of release of liquidator
2013-12-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-16 · Winding Up
(E)Court Order
2009-12-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)Amended document
2007-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)Special resolution for change of name
2001-02-28 · Other
Certificate of Incorporation on Change of Name
2001-02-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-29 · Share Related
(E)Ordinary resolution
1999-04-29 · Other
(E)Ordinary resolution
1999-04-29 · Other
(E)Memorandum of satisfaction
1998-12-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)Ordinary resolution
1998-03-18 · Other
(E)FSC1 - Return of Allotments
1998-03-18 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)Ordinary resolution
1996-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-10 · Other
(E)Annual return
1996-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-29 · Other
(E)Certificate of Registration of Charge
1996-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)FIB - Return of allotments
1995-05-01 · Other
(E)Ordinary resolution
1995-05-01 · Other
(E)FIB - Return of allotments
1995-02-23 · Other
(E)Ordinary resolution
1995-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Memorandum & Articles of Association
1994-06-16 · Memorandum & Articles
(E)Statutory Declaration
1994-06-16 · Other
Certificate of Incorporation
1994-06-16 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-16 | |
| (E)Court Order | Other | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)Special resolution for change of name | Other | 2001-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-29 | |
| (E)Ordinary resolution | Other | 1999-04-29 | |
| (E)Ordinary resolution | Other | 1999-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)Ordinary resolution | Other | 1998-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FIB - Return of allotments | Other | 1995-05-01 | |
| (E)Ordinary resolution | Other | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-02-23 | |
| (E)Ordinary resolution | Other | 1995-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-16 | |
| (E)Statutory Declaration | Other | 1994-06-16 | |
| Certificate of Incorporation | Incorporation | 1994-06-16 | |
| (E)Court order | Other |
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