KEYLINK LOGISTICS LIMITED — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-03 · Charges
(E)Instrument
2024-10-03 · Other
(E)Certificate of Registration of Charge
2024-10-03 · Charges
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-12 · Charges
(E)Instrument
2023-10-12 · Other
(E)Certificate of Registration of Charge
2023-10-12 · Charges
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)Certificate of Registration of Charge
2015-04-15 · Charges
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-06 · Charges
(E)Certificate of Registration of Charge
2012-06-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-26 · Share Related
(E)Memorandum & Articles of Association
2012-01-26 · Memorandum & Articles
Certificate of Incorporation
2012-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-03 | |
| (E)Instrument | Other | 2024-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-12 | |
| (E)Instrument | Other | 2023-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-26 | |
| Certificate of Incorporation | Incorporation | 2012-01-26 |
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