Kaisa Asset Management Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-13 · Share Related
(E)Special resolution for reduction of capital
2024-12-06 · Other
(E)FNSC17 - Solvency Statement
2024-12-03 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-10-23 · Share Related
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-21 · Share Related
(E)FNSC17 - Solvency Statement
2022-08-12 · Other
(E)Special resolution for reduction of capital
2022-08-12 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-29 · Share Related
(E)Amended document
2020-04-29 · Other
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-02-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)Special resolution
2017-10-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-07-28 · Name Change
Certificate of Change of Name
2017-07-28 · Name Change
(E)FNSC1 - Return of Allotment
2017-06-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-04-21 · Name Change
Certificate of Change of Name
2017-04-21 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-07 · Name Change
Certificate of Change of Name
2016-01-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-20 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-02 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-19 · Share Related
(E)Articles of Association
2015-01-19 · Memorandum & Articles
Certificate of Incorporation
2015-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-13 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-29 | |
| (E)Amended document | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)Special resolution | Other | 2017-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-28 | |
| Certificate of Change of Name | Name Change | 2017-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-21 | |
| Certificate of Change of Name | Name Change | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-07 | |
| Certificate of Change of Name | Name Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-19 | |
| Certificate of Incorporation | Incorporation | 2015-01-19 |
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