RODGERS AUDIO & VIDEO COMPANY LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-12-12 · Other
(E)Notice of registered office and any change thereof
2000-08-23 · Address Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2000-06-01 · Other
(E)Court order
2000-05-25 · Other
(E)Information sheet re S.291AA(7)
2000-05-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-06 · Other
(E)Certificate of Registration of Charge
1990-04-06 · Charges
(E)FVIII - Annual return by certificate of no change
1990-03-26 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)Special resolution
1987-05-29 · Other
Certificate of Incorporation on Change of Name
1987-05-29 · Name Change
(E)FIB - Return of allotments
1987-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Ordinary resolution
1987-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-25 · Other
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-23 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2000-06-01 | |
| (E)Court order | Other | 2000-05-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)Special resolution | Other | 1987-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-29 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Ordinary resolution | Other | 1987-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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