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RAFFLES INVESTMENT LIMITED — Filings & Documents (82)

Information sheet re S.291AA(9)

2012-08-17 · Other

Information sheet re S.291AA(7)

2012-04-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-03-28 · Other

(E)FAR3 - Annual Return - Certificate of no change

2011-11-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-26 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-05-11 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2009-11-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-11-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-11-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-12-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-11-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-02 · Annual Return

(E)Memorandum of satisfaction

2003-05-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2002-11-20 · Annual Return

(E)Memorandum of satisfaction

2002-01-28 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-01-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-12-04 · Annual Return

(E)Memorandum of satisfaction

2001-09-25 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-05-10 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2001-03-12 · Charges

(E)Memorandum of satisfaction

2001-03-12 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-03-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-02 · Annual Return

(E)FM1 - Mortgage or charge details

1999-04-09 · Charges

(E)Certificate of Registration of Charge

1999-04-09 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-12-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-11 · Annual Return

(E)Annual return

1996-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1996-09-05 · Address Change

(E)Annual return

1995-12-06 · Annual Return

(E)Memorandum of satisfaction

1995-03-13 · Memorandum & Articles

(E)Annual return

1995-01-17 · Annual Return

(E)Certificate of Registration of Charge

1994-12-06 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-12-06 · Other

(E)Special resolution

1994-11-10 · Other

(E)Annual return

1994-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-04 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-02-03 · Other

(E)Certificate of Registration of Charge

1993-02-03 · Charges

(E)Annual return

1993-01-13 · Annual Return

(E)Annual return

1992-05-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-07 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-04-19 · Other

(E)Certificate of Registration of Charge

1991-04-19 · Charges

(E)Annual return

1991-01-15 · Annual Return

(E)Annual return

1990-01-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-02 · Other

(E)Certificate of Registration of Charge

1989-08-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-31 · Other

(E)Certificate of Registration of Charge

1989-05-31 · Charges

(E)Ordinary resolution

1989-04-11 · Other

(E)FIB - Return of allotments

1989-04-11 · Other

(E)Annual return

1989-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1988-03-03 · Director/Secretary Change

(E)Annual return

1988-03-02 · Annual Return

(E)Annual return

1988-03-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-02 · Director/Secretary Change

(E)Annual return

1986-11-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-20 · Other

(E)Certificate of Registration of Charge

1985-06-20 · Charges

(E)Memorandum of satisfaction

1985-04-12 · Memorandum & Articles

(E)Annual return

1984-11-19 · Annual Return

(E)Annual return

1984-07-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-17 · Other

(E)Annual return

1983-12-29 · Annual Return

(E)Annual return

1983-12-29 · Annual Return

(E)Annual return

1980-06-04 · Annual Return

(E)Annual return

1980-06-04 · Annual Return

(E)Annual return

1980-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-20 · Other

(E)FIB - Return of allotments

1978-02-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-01-30 · Other

(E)Certificate of Registration of Charge

1978-01-30 · Charges

(E)Memorandum & Articles of Association

1977-11-18 · Memorandum & Articles

(E)Statutory Declaration

1977-11-18 · Other

Certificate of Incorporation

1977-11-18 · Incorporation

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