Know Your Customer Limited — Filings & Documents (218)
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(E)FNSC1 - Return of Allotment
2020-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-12 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-11 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2019-05-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-11 · Share Related
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-06 · Address Change
(E)FNSC1 - Return of Allotment
2018-09-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-21 · Share Related
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)Amended document
2018-09-10 · Other
(E)FNSC1 - Return of Allotment
2018-09-10 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-10 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-13 · Share Related
(E)Amended document
2018-07-30 · Other
(E)FNSC1 - Return of Allotment
2018-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-13 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-07 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-26 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-14 · Memorandum & Articles
(E)Special resolution
2017-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-22 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-22 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-10 · Share Related
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-09-30 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-23 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-02 · Share Related
(E)Amended document
2016-07-06 · Other
(E)Amended document
2016-06-10 · Other
(E)Amended document
2016-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-21 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-13 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-14 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-02 | |
| (E)Amended document | Other | 2016-07-06 | |
| (E)Amended document | Other | 2016-06-10 | |
| (E)Amended document | Other | 2016-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 |
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