RIGHTRADE INDUSTRIES LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-06-10 · Other
(E)Altered Articles of Association
2019-06-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-08 · Memorandum & Articles
(E)Special resolution
2019-05-08 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-01 · Address Change
(E)Statutory declaration (Dormant company)
2003-08-28 · Other
(E)Special resolution
2003-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-03 · Other
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1992-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Annual return
1991-08-23 · Annual Return
(E)Annual return
1990-07-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-19 · Other
(E)Ordinary resolution
1988-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-19 · Other
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-08 | |
| (E)Special resolution | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-28 | |
| (E)Special resolution | Other | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-19 | |
| (E)Ordinary resolution | Other | 1988-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 |
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