ROMER COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-17 · Other
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-04 · Annual Return
(E)Data Input Form
1997-02-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-16 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-04 | |
| (E)Data Input Form | Other | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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