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RONELL HOLDINGS LIMITED — Filings & Documents (117)

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(E)FNAR1 - Annual Return

2026-05-11 · Annual Return

(E)FNAR1 - Annual Return

2025-05-08 · Annual Return

(E)FNAR1 - Annual Return

2024-05-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-11-30 · Other

(E)FNA2 - Notification of Resignation of Auditor

2023-10-17 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-08-22 · Charges

(E)Instrument

2023-08-22 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-08-22 · Charges

(E)Instrument

2023-08-22 · Other

(E)Certificate of Registration of Charge

2023-08-22 · Charges

(E)Certificate of Registration of Charge

2023-08-22 · Charges

(E)FNAR1 - Annual Return

2023-05-09 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2023-02-01 · Other

(E)Altered Articles of Association

2023-02-01 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-12-20 · Memorandum & Articles

(E)Special resolution

2022-12-20 · Other

(E)Altered Articles of Association

2022-12-20 · Memorandum & Articles

(E)Amended document

2022-09-14 · Other

(E)Amended document

2022-09-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-09-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-06-29 · Annual Return

(E)FNAR1 - Annual Return

2021-06-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-15 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-07-04 · Other

(E)FNAR1 - Annual Return

2019-05-20 · Annual Return

(E)FNAR1 - Annual Return

2018-06-05 · Annual Return

(E)FNAR1 - Annual Return

2017-05-12 · Annual Return

(E)FNAR1 - Annual Return

2016-05-09 · Annual Return

(E)FNAR1 - Annual Return

2015-06-08 · Annual Return

(E)FNAR1 - Annual Return

2014-05-21 · Annual Return

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

2013-05-28 · Annual Return

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

2012-05-11 · Annual Return

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

2011-05-30 · Annual Return

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

2010-05-10 · Annual Return

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

2009-05-08 · Annual Return

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

2008-05-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-04 · Director/Secretary Change

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

2007-05-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-14 · Director/Secretary Change

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

2006-05-09 · Annual Return

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

2005-05-09 · Annual Return

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

2004-05-10 · Annual Return

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

2003-05-14 · Annual Return

(E)Certificate of Registration of Charge

2002-12-27 · Charges

(E)Memorandum of satisfaction

2002-12-27 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2002-12-27 · Charges

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

2002-05-24 · Annual Return

(E)Memorandum of satisfaction

2001-07-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-05-23 · Charges

(E)FM1 - Mortgage or charge details

2001-05-23 · Charges

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

2001-05-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-06 · Director/Secretary Change

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

2000-06-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-05 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-04-25 · Share Related

(E)Ordinary resolution

2000-04-25 · Other

(E)FSC1 - Return of Allotments

2000-04-25 · Share Related

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

1999-05-10 · Annual Return

(E)Certificate of Registration of Charge

1998-10-30 · Charges

(E)FM1 - Mortgage or charge details

1998-10-30 · Charges

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

1998-05-12 · Annual Return

(E)Memorandum of satisfaction

1998-03-20 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-05-22 · Charges

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

1997-05-22 · Other

(E)Annual return

1997-05-09 · Annual Return

(E)Memorandum of satisfaction

1996-10-04 · Memorandum & Articles

(E)Annual return

1996-05-10 · Annual Return

(E)Annual return

1995-05-09 · Annual Return

(E)Memorandum of satisfaction

1995-03-02 · Memorandum & Articles

(E)Court order under s.86

1995-01-25 · Other

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

1994-10-22 · Other

(E)Certificate of Registration of Charge

1994-10-22 · Charges

(E)Annual return

1994-05-27 · Annual Return

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

1994-02-26 · Other

(E)Certificate of Registration of Charge

1994-02-26 · Charges

(E)Annual return

1993-09-21 · Annual Return

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

1993-05-25 · Other

(E)Certificate of Registration of Charge

1993-05-25 · Charges

(E)Memorandum of satisfaction

1993-04-14 · Memorandum & Articles

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

1992-11-06 · Other

(E)Certificate of Registration of Charge

1992-11-06 · Charges

(E)Annual return

1992-09-02 · Annual Return

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

1992-07-29 · Other

(E)Certificate of Registration of Charge

1992-07-29 · Charges

(E)Memorandum of satisfaction

1992-04-29 · Memorandum & Articles

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

1992-01-24 · Other

(E)Certificate of Registration of Charge

1992-01-24 · Charges

(E)Memorandum of satisfaction

1992-01-21 · Memorandum & Articles

(E)Annual return

1991-12-02 · Annual Return

(E)Memorandum of satisfaction

1991-08-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1991-06-26 · Memorandum & Articles

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

1991-04-30 · Director/Secretary Change

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

1991-03-22 · Director/Secretary Change

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

1991-01-28 · Other

(E)Certificate of Registration of Charge

1991-01-28 · Charges

(E)Annual return

1990-11-07 · Annual Return

(E)Memorandum of satisfaction

1990-05-07 · Memorandum & Articles

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