KELLEX LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2008-12-19 · Other
Information sheet re S.291AA(7)
2008-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)Amended document
2000-08-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-23 · Other
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)Annual return
1995-08-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Ordinary resolution
1993-03-10 · Other
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FIB - Return of allotments
1993-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-19 | |
| Information sheet re S.291AA(7) | Other | 2008-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)Amended document | Other | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FIB - Return of allotments | Other | 1993-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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