ROE INVESTMENT LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2015-03-20 · Other
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
Information sheet re S.751(1)
2014-11-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)Reprint of Articles of Association
2001-01-31 · Annual Return
(E)Special resolution
2000-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1993-05-11 · Annual Return
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-11 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1981-08-01 · Annual Return
(E)Annual return
1980-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-27 · Address Change
(E)Annual return
1979-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Annual return
1978-07-24 · Annual Return
(E)Annual return
1977-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)FIB - Return of allotments
1976-04-23 · Other
(E)Special resolution
1976-03-03 · Other
(E)Memorandum & Articles of Association
1975-11-25 · Memorandum & Articles
(E)Statutory Declaration
1975-11-25 · Other
Certificate of Incorporation
1975-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1975-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| Information sheet re S.751(1) | Other | 2014-11-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-01-31 | |
| (E)Special resolution | Other | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-11 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-08-01 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-07-24 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)FIB - Return of allotments | Other | 1976-04-23 | |
| (E)Special resolution | Other | 1976-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-25 | |
| (E)Statutory Declaration | Other | 1975-11-25 | |
| Certificate of Incorporation | Incorporation | 1975-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 |
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