Inch Kenneth Kajang Rubber Public Limited Company

Company Name	Inch Kenneth Kajang Rubber Public Limited Company
Company Status	Active
Company Number	SC007574
Category	Public Limited Company
Incorporation Date	14 June 1910(113 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Thai Thye Lee
Nationality	British
Status	Current
Appointed	13 April 1993(82 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	1297 Jalan 17/31 Petaling Jaya 46400

Director Name	Muda Mohamed
Date of Birth	December 1944 (Born 78 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 February 2000(89 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	No 21 Jalan Bola Lisut 13/17 Seksyen 13 Shah Alam Selangor Darul Ehsan 40000

Director Name	Dato Adnan Maaruf
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 April 2000(89 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	B19-14 Puncak Athenaeum Jalan Wangsa 5a Bukit Antarabangsa Ampang Selangor Darul Ehsan 68000

Director Name	Radzuan A Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 March 2005(94 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	132 Persiaran Impian Gemilang Saujana Impian Kajang Selangor 43000 Malaysia

Director Name	Dato Tik Mustaffa
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 July 2012(102 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	7 Jalan Ss 14/8e Subang Jaya Selangor Darul Ehsan 47500

Director Name	Dato' Mohamed Salleh Bajuri
Date of Birth	April 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 June 2019(109 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Deputy Chairman
Country of Residence	Malaysia
Correspondence Address	26th Floor Menara Kh Jalan Sultan Ismail Kuala Lumpur 50250

Director Name	Datuk Che Md Nawawi Ismail
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 November 2021(111 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	25 Jalan Tts 4, Taman Tasik Semenyih, Kajang 25 Ja Taman Tasik Semenyih Kajang Selangor Darul Ehsan 43500

Director Name	Woo Yuen Sang
Date of Birth	November 1954 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 May 1989(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Accountant
Correspondence Address	75 Jalan K2 Taman Melawati Kuala Lumpur 53100

Director Name	Charles William Tresise
Date of Birth	July 1913 (Born 110 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 May 1989(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 1993)
Role	Accountant
Correspondence Address	15 Gallop Road Foreign

Director Name	Dr Ng Wing Kong
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 May 1989(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 1993)
Role	Mining Engineer
Correspondence Address	8 High Bank 22 Jalan Changkay Damansara Kuala Lumpur Foreign

Director Name	Tuan Syed Yassin Bin Syed Abdul Kadir
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 May 1989(78 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 June 2006)
Role	Deputy Director
Correspondence Address	No 7 Jalan Ss 3/41 Petaling Jaya 47300

Director Name	Ian Temple Johnstone
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(78 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1992)
Role	Writer To The Signet
Correspondence Address	45 Moray Place Edinburgh EH3 6BQ Scotland

Director Name	Tan Sri Dato Haji Abdul Kadir Bin Talib
Date of Birth	October 1925 (Born 98 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 February 1993(82 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	12 Jalan 16/1 Petaling Jaya 46350

Director Name	Haji Mohd Ariff Bin Taib
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 February 1993(82 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Lot 535 Jalan Marmar Taman Melewar Gombak 68100

Director Name	Alan Maitland Dewar McWilliam
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(82 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 June 2008)
Role	Solicitor
Correspondence Address	3 Hartington Place Edinburgh EH10 4LF Scotland

Secretary Name	Ms Norakhmar Binti Baharom
Nationality	British
Status	Resigned
Appointed	13 April 1993(82 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	86 Jalan Mewah 2/4 Pandan Mewah Ampang 68000

Director Name	Kamarudin Jaffar
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 February 1994(83 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	No2 Jalan Ss 7/4 Kelana Jaya Petaling Jaya 47301

Director Name	Muda Mohamed
Date of Birth	December 1944 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 February 2000(89 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	No 21 Jalan Bola Lisut 13/17 Seksyen 13 Shah Alam Selangor Darul Ehsan 40000

Director Name	Dato Hashim Md Salleh
Date of Birth	December 1941 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 February 2000(89 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	54 Jalan 5/60 Petaling Jaya Selangor Darul Ehsan 46000

Director Name	Abdul Khudus Mohd Naaim
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2001(91 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 October 2009)
Role	Public Accountant
Correspondence Address	No 6 Jalan 3/6a Bandar Baru Bangi Selangor Darul Ehsan 43650 Malaysia

Director Name	Mohamed Fauzi Tengku Abdul Hamid
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 2004(94 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	No 670 Jalan Rimbun Hijau Country Heights Kajang Selangor Darul Ehsan 43000 Malaysia

Director Name	Radzuan A Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 March 2005(94 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	132 Persiaran Impian Gemilang Saujana Impian Kajang Selangor 43000 Malaysia

Director Name	Ahmad Zakie Ahmad Shariff
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 2006(96 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 July 2009)
Role	Company Director
Correspondence Address	55 Jalan U8/19a, Bukit Jelutong Shah Alam Selangor 40100

Director Name	Mohamed Fauzi Tengku Abdul Hamid
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 January 2009(98 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2010)
Role	Lawyer
Correspondence Address	No 670 Jalan Rimbun Hijau Country Heights Kajang Selangor Darul Ehsan 43000 Malaysia

Director Name	Alan Maitland Dewar McWilliam
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(98 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2010)
Role	Lawyer
Correspondence Address	3 Hartington Place Edinburgh EH10 4LF Scotland

Director Name	Kamaruddin @Kamaluddin Awang
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2009(99 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2019)
Role	Company Director
Correspondence Address	2a Jalan Senyum Matahari Country Heights Kajang Selangor Darul Ehsan 43000

Director Name	Tan Sri Dato' Bentara Istana Nik Hashim Nik Ab. Rahman
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(99 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No 1 Jalan Ss 1/43 Kampung Tunka Petaling Jaya 47300

Secretary Name	Malayan Tin Smelting Company Sendirian Berhad (Corporation)
Status	Resigned
Appointed	11 May 1989(78 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 1993)
Correspondence Address	5th Floor Straits Trading Building 4 Leboh Pasar B Kuala Lumpur 50050 Malaysia

Contact

Website	ikkr.com.my

Location

Registered Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Shareholders

29.7m at £0.1	Fa Securities Sdn Bhd 7.05% Ordinary
-	OTHER 50.08% -
22.7m at £0.1	Euston Technologies Sdn Bhd 5.39% Ordinary
58.1m at £0.1	Concrete Engineering Products Berhad 13.81% Ordinary
50.3m at £0.1	Ng Ah Chai 11.95% Ordinary
49.3m at £0.1	Hamptons Property Sdn Bdh 11.72% Ordinary

Financials

Year	2014
Turnover	£4,220,120
Gross Profit	£913,862
Net Worth	£125,449,076
Cash	£7,808,266
Current Liabilities	£680,532

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (3 months, 2 weeks ago)
Next Return Due	21 June 2024 (9 months from now)

Filing History

4 August 2020	Group of companies' accounts made up to 31 December 2019 (94 pages)
4 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 29/5/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 5/4/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 22/2/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 19/4/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 5/2/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification second filing of form SH03 filed 22/2/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 22/7/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification second filing of form SH03 filed 27/2/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 21/3/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 10/9/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 21/3/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 14/1/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 filed 5/2/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 5/8/13 (4 pages)
16 January 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 filed 9/8/13 (4 pages)
23 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,302,972 (3 pages)
16 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,292,672 (3 pages)
28 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,289,612 (3 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (93 pages)
18 June 2019	Appointment of Dato' Mohamed Salleh Bajuri as a director on 18 June 2019 (2 pages)
17 June 2019	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
17 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,286,642 (3 pages)
17 June 2019	Register inspection address has been changed from 7 Lochside Avenue Edinburgh EH12 9DJ to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
7 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,285,242 (3 pages)
6 June 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
29 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,281,700 (3 pages)
29 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,276,930 (3 pages)
30 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,201,140 (3 pages)
30 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,267,630 (3 pages)
10 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,149,240 (3 pages)
10 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 4,058,660 (3 pages)
8 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,950,330 (3 pages)
8 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,996,500 (3 pages)
7 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,920,730 (3 pages)
4 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,867,230 (3 pages)
4 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,871,230 (3 pages)
25 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,768,140 (4 pages)
25 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,663,440 (3 pages)
25 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,508,440 (3 pages)
25 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,590,040 (3 pages)
29 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,338,400 (3 pages)
28 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,871,130 (3 pages)
28 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,106,080 (3 pages)
28 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,001,630 (3 pages)
12 January 2019	Termination of appointment of Kamaruddin @Kamaluddin Awang as a director on 11 January 2019 (1 page)
9 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,690,690 (3 pages)
12 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,366,500 (3 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 22/05/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form 03 registered on 29/05/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 01/05/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/05/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 27/06/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/06/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 09/05/2018 (4 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 27/06/2018 (3 pages)
4 December 2018	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 25/04/2018 (4 pages)
28 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,239,730 (3 pages)
28 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,354,500 (3 pages)
8 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,195,530 (3 pages)
7 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,076,960 (3 pages)
7 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,180,050 (3 pages)
2 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,038,910 (3 pages)
18 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,029,890 (3 pages)
10 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,013,430 (3 pages)
10 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,003,630 (3 pages)
10 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,019,430 (3 pages)
3 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,000,930 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,986,410 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,924,580 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,945,670 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,926,080 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,922,980 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,918,380 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,964,210 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,996,730 (3 pages)
27 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,893,040 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (2 pages)
27 June 2018	Confirmation statement made on 18 May 2018 with updates (12 pages)
27 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,904,880 ANNOTATION Clarification a second filed form SH03 was registered on 04/12/2018 (3 pages)
27 June 2018	Group of companies' accounts made up to 31 December 2017 (88 pages)
20 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,887,290 (3 pages)
20 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
20 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,875,450 (3 pages)
15 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,869,700 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
29 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,862,950 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
29 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,861,450 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
22 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,857,700 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
9 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,855,200 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
1 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,845,520 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
25 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,828,090 ANNOTATION Clarification a second filed SH03 was registered on 04/12/2018 (3 pages)
15 June 2017	Confirmation statement made on 18 May 2017 with updates (60 pages)
15 June 2017	Confirmation statement made on 18 May 2017 with updates (60 pages)
15 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
15 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (83 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (83 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 42,075,000 (19 pages)
3 June 2016	Group of companies' accounts made up to 31 December 2015 (87 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 42,075,000 (19 pages)
3 June 2016	Group of companies' accounts made up to 31 December 2015 (87 pages)
2 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 42,075,000 (17 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 42,075,000 (17 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (80 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (80 pages)
11 June 2014	Resolutions RES13 ‐ Renewal of section 701(3) authority to make market purchases of 10P ordinary shares in the capital of the company 29/05/2014 (2 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 42,075,000 (39 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (83 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 42,075,000 (39 pages)
11 June 2014	Resolutions RES13 ‐ Renewal of section 701(3) authority to make market purchases of 10P ordinary shares in the capital of the company 29/05/2014 (2 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (83 pages)
10 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,822,840 ANNOTATION Clarification a second filed form SH03 was filed 16/1/20 (3 pages)
10 September 2013	Director's details changed for Dato Adnan Maaruf on 1 September 2013 (2 pages)
10 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,822,840 (3 pages)
10 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,822,840 on 2013-08-28 (3 pages)
10 September 2013	Director's details changed for Dato Adnan Maaruf on 1 September 2013 (2 pages)
10 September 2013	Director's details changed for Dato Adnan Maaruf on 1 September 2013 (2 pages)
9 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,815,840 on 2013-07-31 (3 pages)
9 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,815,840 ANNOTATION Clarification a second filed form SH03 was filed 16/1/20 (3 pages)
9 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,815,840 (3 pages)
5 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,792,840 ANNOTATION Clarification a second filed form SH03 was filed 16/1/20 (3 pages)
5 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,792,840 (3 pages)
5 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,792,840 on 2013-07-17 (3 pages)
22 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,784,840 (3 pages)
22 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,784,840 ANNOTATION Clarification a second filed form SH03 was filed 16/1/20 (3 pages)
22 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,784,840 on 2013-07-01 (3 pages)
11 June 2013	Memorandum and Articles of Association (41 pages)
11 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2013	Memorandum and Articles of Association (41 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (73 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (30 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (73 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (30 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,783,340 on 2013-05-03 (3 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,783,340 (3 pages)
29 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,783,340 ANNOTATION Clarification a second filed form SH03 was filed 16/01/20 (3 pages)
19 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,775,340 ANNOTATION Clarification a second filed SH03 was filed 16/01/20 (3 pages)
19 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,775,340 on 2013-04-04 (3 pages)
19 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,775,340 (3 pages)
5 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,756,660 on 2013-03-22 (3 pages)
5 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,756,660 ANNOTATION Clarification a second filed SH03 was filed 16/01/20 (3 pages)
5 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,756,660 (3 pages)
21 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,721,620 (3 pages)
21 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,721,620 on 2013-03-07 (3 pages)
21 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,710,750 on 2013-03-04 (3 pages)
21 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,710,750 ANNOTATION Clarification a second filed SH03 was filed 16/01/20 (3 pages)
21 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,710,750 (3 pages)
21 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,721,620 ANNOTATION Clarification a second filed form SH03 was filed 16/1/20 (3 pages)
27 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,617,550 ANNOTATION Clarification a second filed form SH03 was filed 16/01/20 (3 pages)
27 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,617,550 (3 pages)
27 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,617,550 on 2013-02-22 (3 pages)
22 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,585,730 ANNOTATION Clarification a second filed form SH03 was registered 16/01/20 (3 pages)
22 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,585,730 (3 pages)
22 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,413,120 ANNOTATION Clarification a second filed form SH03 was registered on 16/1/20 (3 pages)
22 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,585,730 on 2013-02-15 (3 pages)
22 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,413,120 (3 pages)
22 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,413,120 on 2013-02-05 (3 pages)
5 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 675,150 (3 pages)
5 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 924,390 (3 pages)
5 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 675,150 on 2013-01-14 (3 pages)
5 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 675,150 ANNOTATION Clarification a second filed form SH03 was registered on 16/1/20 (3 pages)
5 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 924,390 on 2013-01-25 (3 pages)
5 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 924,390 ANNOTATION Clarification a second filed SH03 was filed on 16/01/20 (3 pages)
14 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 473,550 on 2013-01-03 (3 pages)
14 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 473,550 (3 pages)
14 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 473,550 ANNOTATION Clarification a second filed form SH03 was registered on 16/01/20 (3 pages)
17 July 2012	Appointment of Dato Tik Mustaffa as a director (3 pages)
17 July 2012	Appointment of Dato Tik Mustaffa as a director (3 pages)
28 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2012	Termination of appointment of Nik Nik Ab. Rahman as a director (2 pages)
28 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2012	Termination of appointment of Nik Nik Ab. Rahman as a director (2 pages)
19 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (18 pages)
19 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (18 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (71 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (71 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (75 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (75 pages)
16 June 2011	Annual return made up to 18 May 2011 with bearer shares (28 pages)
16 June 2011	Annual return made up to 18 May 2011 with bearer shares (28 pages)
6 April 2011	Resolutions RES13 ‐ Approval of proposed disposal 28/03/2011 (1 page)
6 April 2011	Resolutions RES13 ‐ Approval of proposed disposal 28/03/2011 (1 page)
31 December 2010	Termination of appointment of Alan Mcwilliam as a director (2 pages)
31 December 2010	Termination of appointment of Mohamed Tengku Abdul Hamid as a director (2 pages)
31 December 2010	Termination of appointment of Mohamed Tengku Abdul Hamid as a director (2 pages)
31 December 2010	Termination of appointment of Alan Mcwilliam as a director (2 pages)
16 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (31 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (31 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (75 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (75 pages)
16 November 2009	Appointment of Tan Sri Dato' Bentara Istana Nik Hashim Nik Ab. Rahman as a director (3 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Termination of appointment of Abdul Mohd Naaim as a director (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Termination of appointment of Abdul Mohd Naaim as a director (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Appointment of Tan Sri Dato' Bentara Istana Nik Hashim Nik Ab. Rahman as a director (3 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
24 July 2009	Appointment terminated director ahmad ahmad shariff (1 page)
24 July 2009	Director appointed kamaruddin @kamaluddin awang (2 pages)
24 July 2009	Director appointed kamaruddin @kamaluddin awang (2 pages)
24 July 2009	Appointment terminated director ahmad ahmad shariff (1 page)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (69 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (69 pages)
10 June 2009	Return made up to 18/05/09; change of members (10 pages)
10 June 2009	Return made up to 18/05/09; change of members (10 pages)
25 February 2009	Director appointed alan maitland dewar mcwilliam (2 pages)
25 February 2009	Director appointed alan maitland dewar mcwilliam (2 pages)
20 February 2009	Director appointed mohamed fauzi tengku abdul hamid (2 pages)
20 February 2009	Director appointed mohamed fauzi tengku abdul hamid (2 pages)
4 August 2008	Return made up to 18/05/08; full list of members (21 pages)
4 August 2008	Return made up to 18/05/08; full list of members (21 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (68 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (68 pages)
11 July 2008	Appointment terminated director mohamed tengku abdul hamid (1 page)
11 July 2008	Appointment terminated director alan mcwilliam (1 page)
11 July 2008	Appointment terminated director alan mcwilliam (1 page)
11 July 2008	Appointment terminated director mohamed tengku abdul hamid (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street, edinburgh, EH2 3AH (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street, edinburgh, EH2 3AH (1 page)
2 November 2007	Auditor's resignation (1 page)
2 November 2007	Auditor's resignation (1 page)
11 July 2007	Return made up to 18/05/07; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
11 July 2007	Return made up to 18/05/07; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
10 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Memorandum and Articles of Association (39 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2006	Memorandum and Articles of Association (39 pages)
15 June 2006	Return made up to 18/05/06; bulk list available separately (10 pages)
15 June 2006	Return made up to 18/05/06; bulk list available separately (10 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (74 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (74 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
17 June 2005	Return made up to 18/05/05; bulk list available separately (11 pages)
17 June 2005	Return made up to 18/05/05; bulk list available separately (11 pages)
15 June 2005	Ad 14/06/05--------- Â£ si [email protected]=41250000 Â£ ic 825000/42075000 (295 pages)
15 June 2005	Ad 14/06/05--------- Â£ si [email protected]=41250000 Â£ ic 825000/42075000 (295 pages)
15 June 2005	Particulars of contract relating to shares (3 pages)
15 June 2005	Particulars of contract relating to shares (3 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
12 May 2005	Memorandum and Articles of Association (32 pages)
12 May 2005	Â£ nc 1000000/100000000 28/04/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2005	Â£ nc 1000000/100000000 28/04/05 (1 page)
12 May 2005	Memorandum and Articles of Association (32 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
21 June 2004	Return made up to 18/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
21 June 2004	Return made up to 18/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
9 June 2004	Full accounts made up to 31 December 2003 (47 pages)
9 June 2004	Full accounts made up to 31 December 2003 (47 pages)
13 June 2003	Return made up to 18/05/03; bulk list available separately (10 pages)
13 June 2003	Return made up to 18/05/03; bulk list available separately (10 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (50 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (50 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2002	Memorandum and Articles of Association (25 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2002	Memorandum and Articles of Association (25 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
29 May 2002	Return made up to 18/05/02; bulk list available separately (11 pages)
29 May 2002	Return made up to 18/05/02; bulk list available separately (11 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
6 July 2001	Return made up to 18/05/01; bulk list available separately (10 pages)
6 July 2001	Return made up to 18/05/01; bulk list available separately (10 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (47 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (47 pages)
24 July 2000	Return made up to 18/05/00; full list of members (9 pages)
24 July 2000	Return made up to 18/05/00; full list of members (9 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (52 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (52 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
16 June 1999	Return made up to 18/05/99; bulk list available separately (6 pages)
16 June 1999	Return made up to 18/05/99; bulk list available separately (6 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (47 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (47 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
4 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
4 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
1 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Location of register of members (non legible) (1 page)
18 June 1998	Return made up to 18/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 June 1998	Return made up to 18/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 April 1998	Auditor's resignation (1 page)
21 April 1998	Auditor's resignation (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
19 September 1997	Interim accounts made up to 30 June 1997 (2 pages)
19 September 1997	Interim accounts made up to 30 June 1997 (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (33 pages)
18 June 1997	Full accounts made up to 31 December 1996 (33 pages)
3 June 1997	Return made up to 18/05/97; bulk list available separately (7 pages)
3 June 1997	Return made up to 18/05/97; bulk list available separately (7 pages)
4 April 1997	Registered office changed on 04/04/97 from: 11 glenfinlas street, edinburgh, EH3 6YY (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 11 glenfinlas street, edinburgh, EH3 6YY (1 page)
22 July 1996	Full group accounts made up to 31 December 1995 (32 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (32 pages)
7 June 1996	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 07/06/96 (7 pages)
7 June 1996	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 07/06/96 (7 pages)
22 June 1995	Full accounts made up to 31 December 1994 (28 pages)
22 June 1995	Full accounts made up to 31 December 1994 (28 pages)
3 December 1990	Ad 12/09/90--------- Â£ si [email protected]=412500 Â£ ic 412500/825000 (2 pages)
3 December 1990	Particulars of contract relating to shares (4 pages)
3 December 1990	Ad 12/09/90--------- Â£ si [email protected]=412500 Â£ ic 412500/825000 (2 pages)
3 December 1990	Particulars of contract relating to shares (4 pages)
18 July 1935	Allotment of shares (2 pages)
18 July 1935	Allotment of shares (2 pages)
19 October 1933	Allotment of shares (3 pages)
19 October 1933	Allotment of shares (3 pages)
8 August 1911	Allotment of shares (5 pages)
8 August 1911	Allotment of shares (5 pages)
21 June 1911	Allotment of shares (4 pages)
21 June 1911	Allotment of shares (4 pages)
23 July 1910	Allotment of shares (3 pages)
23 July 1910	Allotment of shares (3 pages)

Inch Kenneth Kajang Rubber Public Limited Company

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