Akiten Limited — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)Amended document
2019-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)Amended document
2018-02-14 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-17 · Share Related
(E)Ordinary resolution
2010-12-08 · Other
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-05-07 · Name Change
Certificate of Change of Name
2008-05-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-24 · Incorporation
Certificate of Incorporation
2008-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)Amended document | Other | 2019-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)Amended document | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-17 | |
| (E)Ordinary resolution | Other | 2010-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-07 | |
| Certificate of Change of Name | Name Change | 2008-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-24 | |
| Certificate of Incorporation | Incorporation | 2008-04-24 |
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