KETANYD LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2005-03-11 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)Ordinary resolution
1997-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-20 · Address Change
(E)FSC1 - Return of Allotments
1997-09-20 · Share Related
(E)FR2 - Notification of Location of Registers
1997-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Special resolution
1991-11-14 · Other
Certificate of Incorporation on Change of Name
1991-11-14 · Name Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)FIB - Return of allotments
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)Ordinary resolution | Other | 1997-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Special resolution | Other | 1991-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
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