KAZ Minerals Marketing and Logistics Limited — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-09-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-22 · Winding Up
(E)Special resolution
2023-08-22 · Other
(E)Return of final meeting
2023-08-22 · Other
(E)Final statement of accounts
2023-08-22 · Other
(E)Liquidator's statement of account
2023-07-04 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-05 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-03-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)Special Resolution (Dormant Company)
2019-04-26 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-01-24 · Share Related
(E)Special resolution for reduction of capital
2018-12-19 · Other
(E)FNSC17 - Solvency Statement
2018-12-18 · Other
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-06 · Name Change
Certificate of Change of Name
2014-11-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
Certificate of Incorporation
2012-06-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-04 · Share Related
(E)Memorandum & Articles of Association
2012-06-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-22 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)Return of final meeting | Other | 2023-08-22 | |
| (E)Final statement of accounts | Other | 2023-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-01-24 | |
| (E)Special resolution for reduction of capital | Other | 2018-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-06 | |
| Certificate of Change of Name | Name Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| Certificate of Incorporation | Incorporation | 2012-06-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-04 |
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