KE Marketing Limited — Filings & Documents (40)
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-07 · Other
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-30 · Name Change
Certificate of Change of Name
2017-10-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-14 · Address Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-29 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-03 · Share Related
(E)Memorandum & Articles of Association
2011-06-03 · Memorandum & Articles
Certificate of Incorporation
2011-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-30 | |
| Certificate of Change of Name | Name Change | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-03 | |
| Certificate of Incorporation | Incorporation | 2011-06-03 |
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