K E MANUFACTURING LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.745(2)(b)
2021-10-22 · Other
Information sheet re striking off of this company under consideration
2021-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
(C)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)Special resolution
2012-06-14 · Other
(E)Amended document
2012-01-04 · Other
(E)Special resolution
2011-02-15 · Other
(E)Reprint of Memorandum & Articles of Association
2011-02-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-17 · Share Related
(E)Ordinary resolution
1999-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-28 · Other
Certificate of Incorporation
1999-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-22 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)Special resolution | Other | 2012-06-14 | |
| (E)Amended document | Other | 2012-01-04 | |
| (E)Special resolution | Other | 2011-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-17 | |
| (E)Ordinary resolution | Other | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-06-28 | |
| Certificate of Incorporation | Incorporation | 1999-06-28 |
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