RONACRETE (FAR EAST) LIMITED — Filings & Documents (181)
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(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-08-18 · Annual Return
(E)Special resolution
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)Annual return
1993-09-06 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-17 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-08-31 · Other
(E)Special resolution
1988-08-23 · Other
Certificate of Incorporation on Change of Name
1988-08-23 · Name Change
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)Ordinary resolution
1987-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-06 · Other
(E)FIB - Return of allotments
1987-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-02 · Other
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-02 · Other
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-02 · Other
(E)Annual return
1986-03-10 · Annual Return
(E)FIB - Return of allotments
1986-01-28 · Other
(E)Ordinary resolution
1986-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Special resolution
1985-06-20 · Other
Certificate of Incorporation on Change of Name
1985-06-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-01 · Other
(E)Resignation letter from directors or secretaries
1985-03-01 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)Annual return
1978-04-03 · Annual Return
(E)Annual return
1977-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-10 · Other
(E)Annual return
1976-05-10 · Annual Return
(E)Special resolution
1975-10-07 · Other
Certificate of Incorporation on Change of Name
1975-10-07 · Name Change
(E)Notice of registered office and any change thereof
1975-09-10 · Address Change
(E)FIB - Return of allotments
1975-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-11 · Other
(E)Memorandum & Articles of Association
1975-08-01 · Memorandum & Articles
(E)Statutory Declaration
1975-08-01 · Other
Certificate of Incorporation
1975-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Special resolution | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-17 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-31 | |
| (E)Special resolution | Other | 1988-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Ordinary resolution | Other | 1987-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-06 | |
| (E)FIB - Return of allotments | Other | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FIB - Return of allotments | Other | 1986-01-28 | |
| (E)Ordinary resolution | Other | 1986-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Special resolution | Other | 1985-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)Special resolution | Other | 1975-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-10 | |
| (E)FIB - Return of allotments | Other | 1975-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-01 | |
| (E)Statutory Declaration | Other | 1975-08-01 | |
| Certificate of Incorporation | Incorporation | 1975-08-01 |
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