KOLEX LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2021-08-13 · Other
Information sheet re S.751(1)
2021-04-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-19 · Other
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-02 · Charges
(E)Instrument
2017-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-02 · Charges
(E)Instrument
2017-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-02 · Charges
(E)Instrument
2017-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-10 · Charges
(E)Instrument
2017-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)Certificate of Registration of Charge
2016-11-29 · Charges
(E)Certificate of Registration of Charge
2016-11-29 · Charges
(E)Certificate of Registration of Charge
2016-11-29 · Charges
(E)Certificate of Registration of Charge
2016-11-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-18 · Charges
(E)Instrument
2016-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-18 · Charges
(E)Instrument
2016-07-18 · Other
(E)Certificate of Registration of Charge
2016-07-18 · Charges
(E)Certificate of Registration of Charge
2016-07-18 · Charges
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-22 · Charges
(E)Certificate of Registration of Charge
2013-03-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-02 · Charges
(E)Certificate of Registration of Charge
2004-07-02 · Charges
(E)FM1 - Mortgage or charge details
2004-07-02 · Charges
(E)Certificate of Registration of Charge
2004-07-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)Certificate of Registration of Charge
2001-06-02 · Charges
(E)Certificate of Registration of Charge
2001-06-02 · Charges
(E)FM1 - Mortgage or charge details
2001-06-02 · Charges
(E)FM1 - Mortgage or charge details
2001-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-02-02 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-02 · Other
Certificate of Incorporation
2000-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-13 | |
| Information sheet re S.751(1) | Other | 2021-04-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-02 | |
| (E)Instrument | Other | 2017-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-02 | |
| (E)Instrument | Other | 2017-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-02 | |
| (E)Instrument | Other | 2017-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-10 | |
| (E)Instrument | Other | 2017-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-18 | |
| (E)Instrument | Other | 2016-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-18 | |
| (E)Instrument | Other | 2016-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-02 | |
| (E)Declaration of Compliance | Other | 2000-02-02 | |
| Certificate of Incorporation | Incorporation | 2000-02-02 |
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