BKV Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-08-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-03-26 · Name Change
Certificate of Change of Name
2019-03-26 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-24 · Name Change
Certificate of Change of Name
2016-06-24 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-10 · Name Change
Certificate of Change of Name
2015-08-10 · Name Change
(E)Special Resolution (Dormant Company)
2014-05-12 · Other
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-04 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-29 · Share Related
(E)Memorandum & Articles of Association
2011-03-29 · Memorandum & Articles
Certificate of Incorporation
2011-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-26 | |
| Certificate of Change of Name | Name Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-24 | |
| Certificate of Change of Name | Name Change | 2016-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-10 | |
| Certificate of Change of Name | Name Change | 2015-08-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-29 | |
| Certificate of Incorporation | Incorporation | 2011-03-29 |
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