KO'S BROTHER SECURITIES COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2023-07-28 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-24 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-07 · Memorandum & Articles
(E)Special resolution
2021-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)Special resolution
2016-09-14 · Other
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-02 · Share Related
(E)FSC1 - Return of Allotments
2004-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)Certificate of Registration of Charge
2003-07-21 · Charges
(E)FM1 - Mortgage or charge details
2003-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)Declaration of Compliance
2002-05-03 · Other
(E)Memorandum & Articles of Association
2002-05-03 · Memorandum & Articles
Certificate of Incorporation
2002-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-07 | |
| (E)Special resolution | Other | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)Special resolution | Other | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)Declaration of Compliance | Other | 2002-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-03 | |
| Certificate of Incorporation | Incorporation | 2002-05-03 |
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