RONICA HOLDINGS COMPANY LIMITED — Filings & Documents (183)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-06 · Address Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-15 · Charges
(E)Instrument
2024-11-15 · Other
(E)Certificate of Registration of Charge
2024-11-15 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-16 · Charges
(E)Instrument
2024-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-16 · Charges
(E)Instrument
2024-10-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
(E)Certificate of Registration of Charge
2024-01-04 · Charges
(E)Certificate of Registration of Charge
2024-01-04 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)Certificate of Registration of Charge
2018-09-27 · Charges
(E)Certificate of Registration of Charge
2018-09-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-20 · Charges
(E)Instrument
2017-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-15 · Charges
(E)Instrument
2017-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)Certificate of Registration of Charge
2016-11-16 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-18 · Charges
(E)Certificate of Registration of Charge
2013-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-15 | |
| (E)Instrument | Other | 2024-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-16 | |
| (E)Instrument | Other | 2024-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-16 | |
| (E)Instrument | Other | 2024-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-20 | |
| (E)Instrument | Other | 2017-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-15 | |
| (E)Instrument | Other | 2017-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 |
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