Having been setup in 2002, Keys Investments Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Leung, Sze Chung, Lui, Ping Kong Andy, Yik, King Yuen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEUNG, Sze Chung | 28 August 2002 | - | 1 |
| LUI, Ping Kong Andy | 28 August 2002 | - | 1 |
| YIK, King Yuen | 28 August 2002 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| TM01 - Termination of appointment of director | 18 August 2020 | |
| TM02 - Termination of appointment of secretary | 18 August 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 12 August 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 30 August 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 30 October 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| 287 - Change in situation or address of Registered Office | 26 July 2003 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| MEM/ARTS - N/A | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| NEWINC - New incorporation documents | 28 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2004 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 02 January 2003 | Fully Satisfied |
N/A |
| Debenture | 13 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2001 | Outstanding |
N/A |
