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MERIT KEY LIMITED — Filings & Documents (78)

(E)FNAR1 - Annual Return

2025-12-31 · Annual Return

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

2025-10-10 · Memorandum & Articles

(E)Altered Articles of Association

2025-10-10 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-09-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-30 · Annual Return

(E)FNAR1 - Annual Return

2024-01-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-05-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-05 · Annual Return

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

2022-05-03 · Address Change

(E)FNAR1 - Annual Return

2021-12-30 · Annual Return

(E)FNAR1 - Annual Return

2020-12-30 · Annual Return

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

2020-04-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-31 · Annual Return

(E)FNAR1 - Annual Return

2019-01-03 · Annual Return

(E)FNAR1 - Annual Return

2018-01-04 · Annual Return

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

2017-05-04 · Address Change

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

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

2016-12-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-30 · Annual Return

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

2015-05-29 · Address Change

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

2015-05-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-08 · Annual Return

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

2013-12-31 · Annual Return

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

2013-01-02 · Annual Return

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

2012-10-29 · Memorandum & Articles

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

2012-01-03 · Annual Return

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

2011-10-10 · Memorandum & Articles

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

2011-08-23 · Director/Secretary Change

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

2011-08-23 · Address Change

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

2010-12-30 · Annual Return

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

2010-10-06 · Memorandum & Articles

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

2010-01-29 · Annual Return

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

2009-03-18 · Annual Return

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

2008-01-24 · Annual Return

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

2007-02-27 · Director/Secretary Change

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

2007-02-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-02-09 · Address Change

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

2006-02-25 · Annual Return

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

2005-02-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-01-15 · Annual Return

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

2004-01-15 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-02-07 · Annual Return

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

2001-02-10 · Annual Return

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

2000-03-18 · Director/Secretary Change

(E)Memorandum of satisfaction

2000-03-07 · Memorandum & Articles

(E)FSC1 - Return of Allotments

2000-02-26 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2000-02-26 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-02-10 · Annual Return

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

2000-01-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-09-18 · Address Change

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

1999-09-18 · Director/Secretary Change

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

1999-01-15 · Annual Return

(E)Certificate of Registration of Charge

1998-02-12 · Charges

(E)FM1 - Mortgage or charge details

1998-02-12 · Charges

(E)Certificate of Registration of Charge

1998-01-21 · Charges

(E)FM1 - Mortgage or charge details

1998-01-21 · Charges

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

1998-01-06 · Annual Return

(E)Memorandum of satisfaction

1997-12-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1997-11-18 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-11-05 · Charges

(E)FM1 - Mortgage or charge details

1997-11-05 · Charges

(E)Certificate of Registration of Charge

1997-10-17 · Charges

(E)FM1 - Mortgage or charge details

1997-10-17 · Charges

(E)Certificate of Registration of Charge

1997-09-13 · Charges

(E)FM1 - Mortgage or charge details

1997-09-13 · Charges

(E)Certificate of Registration of Charge

1997-05-30 · Charges

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

1997-05-30 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-01-11 · Other

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

1997-01-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-09 · Address Change

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

1997-01-09 · Director/Secretary Change

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

1997-01-04 · Director/Secretary Change

(E)Declaration of Compliance

1996-12-30 · Other

(E)Memorandum & Articles of Association

1996-12-30 · Memorandum & Articles

Certificate of Incorporation

1996-12-30 · Incorporation

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