Robina Assets Management and Holdings Limited — Filings & Documents (94)
Information sheet re S.751(3)
2022-12-16 · Other
Information sheet re S.751(1)
2022-08-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-26 · Other
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)Amended document
2018-08-01 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-12 · Other
(E)Altered Articles of Association
2017-09-12 · Memorandum & Articles
(E)Special resolution
2017-08-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-15 · Name Change
Certificate of Change of Name
2012-11-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-12 · Name Change
(E)Special resolution for change of name
2003-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-30 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Special resolution
1987-07-03 · Other
Certificate of Incorporation on Change of Name
1987-07-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-08 · Other
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1985-07-03 · Annual Return
(E)Annual return
1984-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-10 · Other
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-05 · Other
(E)Certificate of Registration of Charge
1983-09-05 · Charges
(E)Annual return
1983-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-17 · Address Change
(E)Annual return
1981-08-26 · Annual Return
(E)Annual return
1980-07-08 · Annual Return
(E)Annual return
1979-07-21 · Annual Return
(E)Annual return
1978-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-05 · Address Change
(E)Annual return
1977-11-08 · Annual Return
(E)FIB - Return of allotments
1976-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-27 · Other
(E)Notice of registered office and any change thereof
1976-05-05 · Address Change
(E)Memorandum & Articles of Association
1976-04-30 · Memorandum & Articles
(E)Statutory Declaration
1976-04-30 · Other
Certificate of Incorporation
1976-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-16 | |
| Information sheet re S.751(1) | Other | 2022-08-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)Amended document | Other | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-12 | |
| (E)Special resolution | Other | 2017-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-15 | |
| Certificate of Change of Name | Name Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-12 | |
| (E)Special resolution for change of name | Other | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Special resolution | Other | 1987-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-17 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)Annual return | Annual Return | 1979-07-21 | |
| (E)Annual return | Annual Return | 1978-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-05 | |
| (E)Annual return | Annual Return | 1977-11-08 | |
| (E)FIB - Return of allotments | Other | 1976-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-30 | |
| (E)Statutory Declaration | Other | 1976-04-30 | |
| Certificate of Incorporation | Incorporation | 1976-04-30 |
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