EXIST RICH LIMITED — Filings & Documents (90)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)Return of final meeting
2024-05-22 · Other
(E)Final statement of accounts
2024-05-22 · Other
(E)Special resolution
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-05-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2023-05-29 · Winding Up
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)Amended document
2010-02-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)Annual return
1994-10-01 · Annual Return
(E)Memorandum of satisfaction
1994-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-14 · Other
(E)Certificate of Registration of Charge
1993-12-14 · Charges
(E)Annual return
1993-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-25 · Other
(E)Certificate of Registration of Charge
1992-05-25 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
(E)Annual return
1988-09-27 · Annual Return
(E)Annual return
1988-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)FIB - Return of allotments
1986-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)Memorandum & Articles of Association
1986-09-30 · Memorandum & Articles
(E)Statutory Declaration
1986-09-30 · Other
Certificate of Incorporation
1986-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)Return of final meeting | Other | 2024-05-22 | |
| (E)Final statement of accounts | Other | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)Amended document | Other | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)FIB - Return of allotments | Other | 1986-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-30 | |
| (E)Statutory Declaration | Other | 1986-09-30 | |
| Certificate of Incorporation | Incorporation | 1986-09-30 |
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