KAISON LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-05 · Memorandum & Articles
(E)Special resolution
2022-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Agreement or contract
2016-06-23 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)Written resolution
2014-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-06 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-15 · Other
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-05 | |
| (E)Special resolution | Other | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Agreement or contract | Other | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)Written resolution | Other | 2014-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-06 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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