KEYSUCCESS INVESTMENTS LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-06 · Share Related
(E)FSC1 - Return of Allotments
2000-09-06 · Share Related
(E)Ordinary resolution
2000-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Amended document
1997-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-05-25 · Address Change
(E)Annual return
1995-10-21 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)Annual return
1992-02-20 · Annual Return
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1990-07-03 · Other
(E)Ordinary resolution
1990-07-03 · Other
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-06 | |
| (E)Ordinary resolution | Other | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Amended document | Other | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-25 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-07-03 | |
| (E)Ordinary resolution | Other | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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