KEY EQUIPMENT FINANCE NORTH ASIA LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2014-10-31 · Other
Information sheet re S.751(1)
2014-06-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-29 · Other
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-06 · Share Related
(E)FSC1 - Return of Allotments
2013-05-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-01 · Share Related
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2012-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-06-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)Special resolution
2007-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)Special Resolution (Dormant Company)
2005-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
Certificate of Incorporation on Change of Name
2001-05-18 · Name Change
(E)Special resolution for change of name
2001-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)Special resolution for change of name
1999-07-26 · Other
Certificate of Incorporation on Change of Name
1999-07-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)Special resolution
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-13 · Other
(E)Annual return
1997-08-08 · Annual Return
(E)Amended document
1997-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-10 · Director/Secretary Change
(E)Ordinary resolution
1996-06-10 · Other
(E)FIB - Return of allotments
1996-06-10 · Other
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-18 · Other
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-31 | |
| Information sheet re S.751(1) | Other | 2014-06-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)Special resolution | Other | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-18 | |
| (E)Special resolution for change of name | Other | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)Special resolution for change of name | Other | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Amended document | Other | 1997-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-10 | |
| (E)Ordinary resolution | Other | 1996-06-10 | |
| (E)FIB - Return of allotments | Other | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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