R.S.L. ( FAR EAST ) LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)Altered Articles of Association
2015-04-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-26 · Memorandum & Articles
(E)Special resolution
2015-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-11 · Charges
(E)Instrument
2014-08-11 · Other
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)Special resolution
2011-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)Amended document
2009-04-28 · Other
(E)Amended document
2009-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2006-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)Statutory declaration (Dormant company)
1998-05-28 · Other
(E)Special resolution
1998-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-13 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Ordinary resolution
1993-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1992-02-10 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)Annual return
1985-06-11 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)Special resolution
1984-01-06 · Other
Certificate of Incorporation on Change of Name
1984-01-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)Memorandum & Articles of Association
1983-04-29 · Memorandum & Articles
(E)Statutory Declaration
1983-04-29 · Other
Certificate of Incorporation
1983-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-26 | |
| (E)Special resolution | Other | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-11 | |
| (E)Instrument | Other | 2014-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)Special resolution | Other | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)Amended document | Other | 2009-04-28 | |
| (E)Amended document | Other | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-05-28 | |
| (E)Special resolution | Other | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Special resolution | Other | 1984-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-29 | |
| (E)Statutory Declaration | Other | 1983-04-29 | |
| Certificate of Incorporation | Incorporation | 1983-04-29 |
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