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KENSON HOLDINGS LIMITED — Filings & Documents (62)

(E)FNAR1 - Annual Return

2025-10-15 · Annual Return

(E)FNAR1 - Annual Return

2024-10-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-26 · Annual Return

(E)FNAR1 - Annual Return

2022-10-25 · Annual Return

(E)FNAR1 - Annual Return

2021-11-08 · Annual Return

(E)FNAR1 - Annual Return

2020-11-11 · Annual Return

(E)FNAR1 - Annual Return

2019-10-14 · Annual Return

(E)FNAR1 - Annual Return

2018-11-07 · Annual Return

(E)FNAR1 - Annual Return

2017-10-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-16 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2017-03-07 · Charges

(E)Instrument

2017-03-07 · Other

(E)Certificate of Registration of Charge

2017-03-07 · Charges

(E)FNAR1 - Annual Return

2016-11-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-08 · Address Change

(E)FNAR1 - Annual Return

2015-11-06 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-06-15 · Memorandum & Articles

(E)Altered Articles of Association

2015-06-15 · Memorandum & Articles

(E)Special resolution

2015-06-15 · Other

(E)FNAR1 - Annual Return

2014-11-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-09-14 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2011-11-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-11-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-10-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-24 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-02-08 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2005-10-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-11-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-03-10 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2003-11-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-11-05 · Annual Return

(E)Memorandum of satisfaction

2002-03-27 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2001-11-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-10-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-19 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1998-11-07 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1997-11-04 · Annual Return

(E)Annual return

1996-11-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-01-29 · Other

(E)Certificate of Registration of Charge

1996-01-29 · Charges

(E)Special resolution

1996-01-12 · Other

(E)FIII - Notice of increase in nominal capital

1996-01-12 · Other

(E)FIB - Return of allotments

1996-01-12 · Other

(E)Certificate of Registration of Charge

1995-12-01 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-12-01 · Other

(E)FIB - Return of allotments

1995-11-07 · Other

(E)FX(i) - Return of first directors and secretary

1995-11-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-11-07 · Address Change

(E)Declaration of Compliance

1995-10-10 · Other

(E)Memorandum & Articles of Association

1995-10-10 · Memorandum & Articles

Certificate of Incorporation

1995-10-10 · Incorporation

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