Know Your Customer Limited — Filings & Documents (218)
Page 1 of 3
(E)FNSC1 - Return of Allotment
2026-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNSC1 - Return of Allotment
2024-09-19 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-13 · Charges
(E)Instrument
2023-10-13 · Other
(E)Certificate of Registration of Charge
2023-10-13 · Charges
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-18 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)Amended document
2022-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNSC1 - Return of Allotment
2022-03-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-04 · Share Related
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-19 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-16 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-04-26 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2021-01-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-01-29 · Charges
(E)Instrument
2021-01-29 · Other
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)Special resolution
2020-12-08 · Other
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-01 · Share Related
(E)Amended document
2020-05-29 · Other
(E)FNSC1 - Return of Allotment
2020-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-13 | |
| (E)Instrument | Other | 2023-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)Amended document | Other | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-29 | |
| (E)Instrument | Other | 2021-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)Special resolution | Other | 2020-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-01 | |
| (E)Amended document | Other | 2020-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-15 |
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