REGENT ROCK LIMITED — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)Amended document
2020-06-24 · Other
(E)Amended document
2020-06-24 · Other
(E)Amended document
2020-06-24 · Other
(E)Amended document
2020-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)Amended document
2020-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-04 · Memorandum & Articles
(E)Special resolution
2016-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
Information sheet re S.290A(6)
2014-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-21 · Share Related
(E)Information sheet re s.290A(3)
1998-12-11 · Other
(E)Information sheet re s.290A(2)
1998-08-07 · Other
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Memorandum of satisfaction
1993-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-26 · Other
(E)Certificate of Registration of Charge
1990-09-26 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)Amended document | Other | 2020-06-24 | |
| (E)Amended document | Other | 2020-06-24 | |
| (E)Amended document | Other | 2020-06-24 | |
| (E)Amended document | Other | 2020-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)Amended document | Other | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-04 | |
| (E)Special resolution | Other | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| Information sheet re S.290A(6) | Other | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-21 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-11 | |
| (E)Information sheet re s.290A(2) | Other | 1998-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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