RC RESTAURANT LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-02-15 · Other
(E)Altered Articles of Association
2022-02-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-20 · Memorandum & Articles
(E)Special resolution
2022-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
(E)FSC1 - Return of Allotments
2002-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)Annual return
1996-07-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-01-18 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-23 · Address Change
(E)Annual return
1991-12-03 · Annual Return
(E)Annual return
1990-12-29 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)Annual return
1990-06-07 · Annual Return
(E)Annual return
1990-06-07 · Annual Return
(E)Special resolution
1988-05-06 · Other
Certificate of Incorporation on Change of Name
1988-05-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-24 · Address Change
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Statutory Declaration
1986-07-01 · Other
Certificate of Incorporation
1986-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-20 | |
| (E)Special resolution | Other | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)Special resolution | Other | 1988-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Statutory Declaration | Other | 1986-07-01 | |
| Certificate of Incorporation | Incorporation | 1986-07-01 |
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