KAISER CONSTRUCTION ENGINEERING COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-28 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-13 · Other
(E)Altered Articles of Association
2021-07-13 · Memorandum & Articles
(E)Special resolution
2021-06-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)Amended document
2019-04-01 · Other
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-28 · Share Related
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-18 · Share Related
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-23 · Share Related
(E)FSC1 - Return of Allotments
2009-11-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)Memorandum of satisfaction
2003-11-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-08 · Share Related
(E)FSC1 - Return of Allotments
2003-10-08 · Share Related
(E)Ordinary resolution
2003-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-10 · Share Related
(E)FSC1 - Return of Allotments
2002-07-10 · Share Related
(E)Ordinary resolution
2002-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)Certificate of Registration of Charge
2001-06-30 · Charges
(E)FM1 - Mortgage or charge details
2001-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-15 · Address Change
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-20 · Share Related
(E)Ordinary resolution
2000-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-10 · Other
Certificate of Incorporation
1999-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-13 | |
| (E)Special resolution | Other | 2021-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)Amended document | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-08 | |
| (E)Ordinary resolution | Other | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-10 | |
| (E)Ordinary resolution | Other | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-20 | |
| (E)Ordinary resolution | Other | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-10 | |
| (E)Declaration of Compliance | Other | 1999-02-10 | |
| Certificate of Incorporation | Incorporation | 1999-02-10 |
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