RENA INVESTMENT LIMITED — Filings & Documents (78)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-05 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Ordinary resolution
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)Memorandum of satisfaction
1994-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-08-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-18 · Other
(E)FXII - Receiver or manager's abstract
1993-08-18 · Other
(E)Annual return
1993-08-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)Special resolution
1992-08-14 · Other
(E)FIB - Return of allotments
1992-08-14 · Other
(E)FIB - Return of allotments
1992-08-14 · Other
(E)Annual return
1992-08-14 · Annual Return
(E)Annual return
1991-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)FIB - Return of allotments
1990-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-03 · Memorandum & Articles
(E)Statutory Declaration
1989-11-03 · Other
Certificate of Incorporation
1989-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Ordinary resolution | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)Special resolution | Other | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-03 | |
| (E)Statutory Declaration | Other | 1989-11-03 | |
| Certificate of Incorporation | Incorporation | 1989-11-03 |
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