Kerui Petroleum Equipment Co., Limited — Filings & Documents (45)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-26 · Director/Secretary Change
Information sheet re S.745(2)(b)
2026-03-27 · Other
Information sheet re striking off of this company under consideration
2026-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-11-16 · Other
Information sheet re striking off of this company under consideration
2023-11-15 · Other
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)Amended document
2020-08-05 · Other
(E)Amended document
2020-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2019-12-09 · Charges
(C)Instrument
2019-12-09 · Other
(C)Certificate of Registration of Charge
2019-12-09 · Charges
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-05-24 · Name Change
Certificate of Change of Name
2011-05-24 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-11 · Share Related
(E)Memorandum & Articles of Association
2011-05-11 · Memorandum & Articles
Certificate of Incorporation
2011-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2026-03-27 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)Amended document | Other | 2020-08-05 | |
| (E)Amended document | Other | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-09 | |
| (C)Instrument | Other | 2019-12-09 | |
| (C)Certificate of Registration of Charge | Charges | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-24 | |
| Certificate of Change of Name | Name Change | 2011-05-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-11 | |
| Certificate of Incorporation | Incorporation | 2011-05-11 |
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