DISTINCT RICH LIMITED — Filings & Documents (284)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
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
2023-11-10 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-05-23 · Other
(E)Altered Articles of Association
2022-05-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-25 · Memorandum & Articles
(E)Special resolution
2022-04-25 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2022-04-25 · Share Related
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-19 · Charges
(E)Instrument
2021-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-19 · Charges
(E)Instrument
2021-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
(E)Instrument
2021-02-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
(E)Instrument
2021-02-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-02-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-27 · Share Related
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-11 · Charges
(E)Instrument
2014-12-11 · Other
(E)Certificate of Registration of Charge
2014-12-11 · Charges
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-29 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-31 · Charges
(E)Certificate of Registration of Charge
2006-03-31 · Charges
(E)FM1 - Mortgage or charge details
2006-03-08 · Charges
(E)Certificate of Registration of Charge
2006-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)Memorandum of satisfaction
2001-07-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-23 · Other
Certificate of Incorporation on Change of Name
2000-06-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)Ordinary resolution
1999-08-30 · Other
(E)Return filed under s.64A
1999-08-30 · Other
(E)Return filed under s.64A
1999-08-30 · Other
(E)FSC1 - Return of Allotments
1999-08-30 · Share Related
(E)Special resolution
1999-08-30 · Other
(E)Return filed under s.64A
1999-08-30 · Other
(E)Memorandum of satisfaction
1999-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)Certificate of Registration of Charge
1998-09-10 · Charges
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-25 | |
| (E)Special resolution | Other | 2022-04-25 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-19 | |
| (E)Instrument | Other | 2021-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-19 | |
| (E)Instrument | Other | 2021-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 | |
| (E)Instrument | Other | 2021-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 | |
| (E)Instrument | Other | 2021-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-11 | |
| (E)Instrument | Other | 2014-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)Special resolution for change of name | Other | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)Ordinary resolution | Other | 1999-08-30 | |
| (E)Return filed under s.64A | Other | 1999-08-30 | |
| (E)Return filed under s.64A | Other | 1999-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Return filed under s.64A | Other | 1999-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 |
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