North Haven Keystone Company Limited — Filings & Documents (33)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-24 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-20 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-12 · Other
(E)Special resolution for reduction of capital
2025-02-12 · Other
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-02-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-23 · Share Related
(E)FNSC1 - Return of Allotment
2023-01-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-21 · Charges
(E)Instrument
2022-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-10 · Charges
(E)Instrument
2022-02-10 · Other
(E)FNSC1 - Return of Allotment
2022-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-07 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2021-12-14 · Charges
(E)Instrument
2021-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-14 · Charges
(E)Instrument
2021-12-14 · Other
(E)Certificate of Registration of Charge
2021-12-14 · Charges
(E)Certificate of Registration of Charge
2021-12-14 · Charges
Certificate of Incorporation
2021-09-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-27 · Share Related
(E)Articles of Association
2021-09-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-21 | |
| (E)Instrument | Other | 2022-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-10 | |
| (E)Instrument | Other | 2022-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-14 | |
| (E)Instrument | Other | 2021-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-14 | |
| (E)Instrument | Other | 2021-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-14 | |
| Certificate of Incorporation | Incorporation | 2021-09-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-27 |
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