Kaiser KT Capital Limited — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-19 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-28 · Address Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-15 · Name Change
Certificate of Change of Name
2018-01-15 · Name Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)Special resolution
2017-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-28 · Name Change
Certificate of Change of Name
2015-12-28 · Name Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-17 · Share Related
(E)Ordinary and special resolution
2008-03-17 · Other
(E)Ordinary and special resolution
2008-01-31 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-07 · Name Change
Certificate of Change of Name
2008-01-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-07 · Share Related
(E)FSC1 - Return of Allotments
2003-10-07 · Share Related
(E)Ordinary resolution
2003-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-31 · Share Related
(E)Ordinary resolution
2003-03-31 · Other
(E)FSC1 - Return of Allotments
2003-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-14 · Name Change
(E)Special resolution for change of name
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-13 · Share Related
(E)Ordinary resolution
1999-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)Ordinary resolution
1998-12-21 · Other
(E)Memorandum & Articles of Association
1998-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-09 · Other
Certificate of Incorporation
1998-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-15 | |
| Certificate of Change of Name | Name Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)Special resolution | Other | 2017-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-28 | |
| Certificate of Change of Name | Name Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-17 | |
| (E)Ordinary and special resolution | Other | 2008-03-17 | |
| (E)Ordinary and special resolution | Other | 2008-01-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-07 | |
| Certificate of Change of Name | Name Change | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-07 | |
| (E)Ordinary resolution | Other | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-31 | |
| (E)Ordinary resolution | Other | 2003-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-14 | |
| (E)Special resolution for change of name | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-13 | |
| (E)Ordinary resolution | Other | 1999-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)Ordinary resolution | Other | 1998-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-09 | |
| (E)Declaration of Compliance | Other | 1998-12-09 | |
| Certificate of Incorporation | Incorporation | 1998-12-09 |
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