RC2017 Limited — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-18 · Name Change
Certificate of Change of Name
2017-12-18 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1993-12-31 · Other
(E)Special resolution
1993-12-31 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-29 · Annual Return
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Ordinary resolution
1986-02-12 · Other
(E)Annual return
1986-02-12 · Annual Return
(E)Special resolution
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Annual return
1983-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-02 · Address Change
(E)Annual return
1982-03-20 · Annual Return
(E)Annual return
1981-05-11 · Annual Return
(E)Annual return
1980-06-05 · Annual Return
(E)Annual return
1979-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-10 · Address Change
(E)Annual return
1978-01-10 · Annual Return
(E)Annual return
1977-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-11 · Other
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-03-19 · Annual Return
(E)Annual return
1975-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-22 · Other
(E)Notice of registered office and any change thereof
1974-07-22 · Address Change
(E)Memorandum & Articles of Association
1973-03-09 · Memorandum & Articles
(E)Statutory Declaration
1973-03-09 · Other
Certificate of Incorporation
1973-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-18 | |
| Certificate of Change of Name | Name Change | 2017-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-12-31 | |
| (E)Special resolution | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Ordinary resolution | Other | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Special resolution | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Annual return | Annual Return | 1981-05-11 | |
| (E)Annual return | Annual Return | 1980-06-05 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-10 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-11 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-03-19 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-09 | |
| (E)Statutory Declaration | Other | 1973-03-09 | |
| Certificate of Incorporation | Incorporation | 1973-03-09 |
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