FIT KEY LIMITED — Filings & Documents (38)
(E)Return of final meeting
2013-01-10 · Other
(E)Final statement of accounts
2013-01-10 · Other
(E)Special resolution
2013-01-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FW1 - Certificate of solvency
2012-06-04 · Other
(E)Special Resolution (Winding Up)
2012-06-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-27 · Share Related
(E)FSC1 - Return of Allotments
2001-03-27 · Share Related
(E)Ordinary resolution
2001-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-04 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-03 · Other
(E)Memorandum & Articles of Association
2000-11-03 · Memorandum & Articles
Certificate of Incorporation
2000-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-10 | |
| (E)Final statement of accounts | Other | 2013-01-10 | |
| (E)Special resolution | Other | 2013-01-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-27 | |
| (E)Ordinary resolution | Other | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)Declaration of Compliance | Other | 2000-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-03 | |
| Certificate of Incorporation | Incorporation | 2000-11-03 |
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