RANK HAN DEVELOPMENT LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-09-09 · Annual Return
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-15 · Name Change
Certificate of Change of Name
2007-10-15 · Name Change
(E)Amended document
2007-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)Special resolution
2005-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)Memorandum of satisfaction
2003-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-18 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)FIB - Return of allotments
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)Annual return
1994-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-05-02 · Annual Return
(E)Memorandum of satisfaction
1994-02-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)Annual return
1992-05-05 · Annual Return
(E)Court order under s.86
1992-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)FX(i) - Return of first directors and secretary
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Statutory Declaration
1990-09-07 · Other
Certificate of Incorporation
1990-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-15 | |
| Certificate of Change of Name | Name Change | 2007-10-15 | |
| (E)Amended document | Other | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)Special resolution | Other | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FIB - Return of allotments | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Court order under s.86 | Other | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Statutory Declaration | Other | 1990-09-07 | |
| Certificate of Incorporation | Incorporation | 1990-09-07 |
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