YOUNG KEEN INVESTMENT LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)Final statement of accounts
2023-03-22 · Other
(E)Return of final meeting
2023-03-22 · Other
(E)Liquidator's statement of account
2023-03-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-23 · Winding Up
(E)Special resolution
2023-02-23 · Other
(E)Liquidator's statement of account
2023-02-15 · Winding Up
(E)Liquidator's statement of account
2022-08-16 · Winding Up
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNW1 - Certificate of solvency
2021-06-04 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-13 · Memorandum & Articles
(E)Amended document
2010-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-12 · Charges
(E)FM1 - Mortgage or charge details
2010-02-12 · Charges
(E)Certificate of Registration of Charge
2010-02-12 · Charges
(E)Certificate of Registration of Charge
2010-02-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-10 · Charges
(E)Certificate of Registration of Charge
2008-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)Certificate of Registration of Charge
2000-02-14 · Charges
(E)FM1 - Mortgage or charge details
2000-02-14 · Charges
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)Ordinary resolution
1999-12-16 · Other
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-16 · Other
(E)Resignation letter from directors or secretaries
1999-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Ordinary resolution
1997-06-27 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-02 · Other
Certificate of Incorporation
1997-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)Final statement of accounts | Other | 2023-03-22 | |
| (E)Return of final meeting | Other | 2023-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-23 | |
| (E)Special resolution | Other | 2023-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-13 | |
| (E)Amended document | Other | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)Ordinary resolution | Other | 1999-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-02 | |
| (E)Declaration of Compliance | Other | 1997-04-02 | |
| Certificate of Incorporation | Incorporation | 1997-04-02 |
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