KEENLUX INDUSTRIAL LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2003-12-12 · Other
(E)Information sheet re S.291(5)
2003-07-25 · Other
(E)Memorandum of satisfaction
1996-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-12 · Memorandum & Articles
(E)Amended document
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Special resolution
1996-10-11 · Other
(E)Memorandum of satisfaction
1996-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-16 · Memorandum & Articles
(E)Annual return
1996-02-28 · Annual Return
(E)Memorandum of satisfaction
1996-02-17 · Memorandum & Articles
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-09-02 · Annual Return
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)Annual return
1991-07-08 · Annual Return
(E)Annual return
1990-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)Annual return
1989-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Ordinary resolution
1988-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-06 · Other
(E)FIB - Return of allotments
1988-07-06 · Other
(E)Notice of registered office and any change thereof
1988-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-10 · Other
(E)Certificate of Registration of Charge
1988-05-10 · Charges
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-10 · Other
(E)Certificate of Registration of Charge
1987-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-19 · Other
(E)Certificate of Registration of Charge
1986-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-18 · Other
(E)Certificate of Registration of Charge
1986-08-18 · Charges
(E)Notice of registered office and any change thereof
1986-05-22 · Address Change
(E)FIB - Return of allotments
1986-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-12 | |
| (E)Amended document | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Special resolution | Other | 1996-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-16 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Ordinary resolution | Other | 1988-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-06 | |
| (E)FIB - Return of allotments | Other | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 |
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