KEEN MASTER LIMITED — Filings & Documents (54)
(E)Liquidator's statement of account
2019-04-26 · Winding Up
(E)Return of final meeting
2019-04-26 · Other
(E)Final statement of accounts
2019-04-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-26 · Winding Up
(E)Liquidator's statement of account
2019-03-28 · Winding Up
(E)Liquidator's statement of account
2018-09-14 · Winding Up
(E)Liquidator's statement of account
2018-06-12 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2017-03-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-22 · Winding Up
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-02-20 · Other
Information sheet re discontinuation of striking off
2016-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-24 · Address Change
(E)FNSC1 - Return of Allotment
2016-10-19 · Share Related
Information sheet re striking off of this company under consideration
2016-10-05 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-07 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-11 · Share Related
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-20 · Share Related
(E)Special resolution
2007-09-20 · Other
(E)FSC11 - Notification of change of share capital structure
2007-09-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-26 · Incorporation
Certificate of Incorporation
2007-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-04-26 | |
| (E)Return of final meeting | Other | 2019-04-26 | |
| (E)Final statement of accounts | Other | 2019-04-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-20 | |
| Information sheet re discontinuation of striking off | Other | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-20 | |
| (E)Special resolution | Other | 2007-09-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-26 | |
| Certificate of Incorporation | Incorporation | 2007-02-26 |
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