KARLIN CONSULTANTS LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)Amended document
2018-01-17 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)Special resolution
2015-05-18 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-13 · Charges
(E)Certificate of Registration of Charge
2009-10-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-10 · Charges
(E)FM1 - Mortgage or charge details
2003-11-10 · Charges
(E)Certificate of Registration of Charge
2003-03-15 · Charges
(E)FM1 - Mortgage or charge details
2003-03-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-19 · Annual Return
(E)Certificate of Registration of Charge
2002-10-02 · Charges
(E)Certificate of Registration of Charge
2002-10-02 · Charges
(E)Memorandum of satisfaction
2002-10-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-10-02 · Charges
(E)FM1 - Mortgage or charge details
2002-10-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)Amended document
2001-02-15 · Other
(E)Amended document
2001-02-15 · Other
(E)Amended document
2001-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)Memorandum of satisfaction
1999-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)FIB - Return of allotments
1997-04-10 · Other
(E)Ordinary resolution
1997-04-10 · Other
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-14 · Other
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)Special resolution | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)Amended document | Other | 2001-02-15 | |
| (E)Amended document | Other | 2001-02-15 | |
| (E)Amended document | Other | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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