KARLIAN INTERNATIONAL LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-11 · Charges
(E)Instrument
2016-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)Certificate of Registration of Charge
2016-04-11 · Charges
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)Certificate of Registration of Charge
2015-09-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-16 · Charges
(E)Certificate of Registration of Charge
2012-03-16 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2012-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-04 · Charges
(E)Certificate of Registration of Charge
2011-05-04 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-04 · Charges
(E)Certificate of Registration of Charge
2010-10-04 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-20 · Charges
(E)Certificate of Registration of Charge
2008-06-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-18 · Charges
(E)Certificate of Registration of Charge
2005-10-18 · Charges
(E)FM1 - Mortgage or charge details
2005-10-10 · Charges
(E)Certificate of Registration of Charge
2005-10-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)Amended document
1998-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-09 · Other
(E)Ordinary resolution
1998-05-09 · Other
(E)FSC1 - Return of Allotments
1998-05-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)Declaration of Compliance
1998-01-16 · Other
(E)Memorandum & Articles of Association
1998-01-16 · Memorandum & Articles
Certificate of Incorporation
1998-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-11 | |
| (E)Instrument | Other | 2016-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)Amended document | Other | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-09 | |
| (E)Ordinary resolution | Other | 1998-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)Declaration of Compliance | Other | 1998-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-16 | |
| Certificate of Incorporation | Incorporation | 1998-01-16 |
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