KEENPLAN INTERNATIONAL LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-05 · Charges
(E)Instrument
2025-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-05 · Charges
(E)Instrument
2025-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-25 · Charges
(E)Instrument
2017-04-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-25 · Charges
(E)Instrument
2017-04-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)Certificate of Registration of Charge
2017-03-24 · Charges
(E)Certificate of Registration of Charge
2017-03-24 · Charges
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)Amended document
2016-02-05 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-29 · Charges
(E)FM1 - Mortgage or charge details
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2007-01-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FM1 - Mortgage or charge details
2006-02-09 · Charges
(E)FM1 - Mortgage or charge details
2006-02-09 · Charges
(E)Certificate of Registration of Charge
2006-02-09 · Charges
(E)Certificate of Registration of Charge
2006-02-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2005-02-17 · Charges
(E)Certificate of Registration of Charge
2005-02-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)Special resolution
2004-07-06 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-06 · Memorandum & Articles
(E)Memorandum & Articles of Association
2004-02-04 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-04 · Other
Certificate of Incorporation
2004-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-05 | |
| (E)Instrument | Other | 2025-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-05 | |
| (E)Instrument | Other | 2025-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-25 | |
| (E)Instrument | Other | 2017-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-25 | |
| (E)Instrument | Other | 2017-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)Special resolution | Other | 2004-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-04 | |
| (E)Declaration of Compliance | Other | 2004-02-04 | |
| Certificate of Incorporation | Incorporation | 2004-02-04 |
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