KEEPSUN INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-19 · Other
(E)FNC2 - Notification of Change of Company Name
2013-01-17 · Name Change
Certificate of Change of Name
2013-01-17 · Name Change
(E)Special Resolution (Dormant Company)
2012-12-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-10 · Name Change
Certificate of Change of Name
2012-07-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-07-22 · Memorandum & Articles
(E)Special resolution
2005-07-21 · Other
(C)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
Certificate of Change of Name
2004-07-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-14 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2003-10-29 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(C)FD1 - Notification of First Secretary and Director
2000-10-25 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2000-10-25 · Share Related
(E)Declaration of Compliance
2000-10-23 · Other
(E)Memorandum & Articles of Association
2000-10-23 · Memorandum & Articles
Certificate of Incorporation
2000-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-17 | |
| Certificate of Change of Name | Name Change | 2013-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-10 | |
| Certificate of Change of Name | Name Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-22 | |
| (E)Special resolution | Other | 2005-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| Certificate of Change of Name | Name Change | 2004-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-29 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-10-25 | |
| (E)Declaration of Compliance | Other | 2000-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-23 | |
| Certificate of Incorporation | Incorporation | 2000-10-23 |
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