KEYSONIC LIMITED — Filings & Documents (40)
(E)Return of final meeting
2013-10-21 · Other
(E)Final statement of accounts
2013-10-21 · Other
(E)Special resolution
2013-10-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-21 · Other
(E)FW1 - Certificate of solvency
2013-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-14 · Winding Up
(E)Special Resolution (Winding Up)
2013-06-14 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)Amended document
2013-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-08 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-03 · Other
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
Certificate of Incorporation
2000-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-10-21 | |
| (E)Final statement of accounts | Other | 2013-10-21 | |
| (E)Special resolution | Other | 2013-10-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)Amended document | Other | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 |
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