REVEL ELECTRONICS COMPANY LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-19 · Charges
(E)Instrument
2025-02-19 · Other
(E)Certificate of Registration of Charge
2025-02-19 · Charges
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-04-27 · Charges
(E)Instrument
2023-04-27 · Other
(E)Certificate of Registration of Charge
2023-04-27 · Charges
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-13 · Share Related
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)Special resolution
2017-10-10 · Other
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · 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)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-07 · Share Related
(E)Special resolution
2005-11-07 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)Certificate of Registration of Charge
2003-06-25 · Charges
(E)FM1 - Mortgage or charge details
2003-06-25 · Charges
(E)Memorandum of satisfaction
2003-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-05-26 · Charges
(E)FM1 - Mortgage or charge details
2003-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)Special resolution
1997-08-30 · Other
(E)Annual return
1996-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-21 · Other
(E)Certificate of Registration of Charge
1994-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-16 · Other
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-19 | |
| (E)Instrument | Other | 2025-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-27 | |
| (E)Instrument | Other | 2023-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)Special resolution | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (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 | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-07 | |
| (E)Special resolution | Other | 2005-11-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)Special resolution | Other | 1997-08-30 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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