RUBY KING CONSULTANTS LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-10 · Address Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-13 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-19 · Name Change
Certificate of Change of Name
2007-12-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)Memorandum of satisfaction
1998-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)Memorandum of satisfaction
1992-05-18 · Memorandum & Articles
(E)FIB - Return of allotments
1992-04-13 · Other
(E)Ordinary resolution
1992-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-19 · Other
(E)Annual return
1992-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-19 · Other
(E)Certificate of Registration of Charge
1991-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FVIIIA - Notice of situation of minute books
1991-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)Annual return
1990-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1988-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Ordinary resolution
1986-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Special resolution
1986-04-04 · Other
Certificate of Incorporation on Change of Name
1986-04-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1986-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-19 | |
| Certificate of Change of Name | Name Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-18 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)Ordinary resolution | Other | 1992-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FIB - Return of allotments | Other | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Ordinary resolution | Other | 1986-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Special resolution | Other | 1986-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-03-24 |
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