GLOBAL KNOWN LIMITED — Filings & Documents (55)
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-16 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-03-19 · Other
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-25 · Address Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-01-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)Amended document
2009-06-09 · Other
(E)Amended document
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)Amended document
2008-11-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-07 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-01-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-27 · Address Change
(E)Memorandum & Articles of Association
2006-11-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-16 · Incorporation
Certificate of Incorporation
2006-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)Amended document | Other | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-16 | |
| Certificate of Incorporation | Incorporation | 2006-11-16 |
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