REXCON INTERNATIONAL LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-28 · Address Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-21 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-07-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Special resolution
1999-05-13 · Other
(E)Ordinary resolution
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-24 · Name Change
(E)Special resolution for change of name
1995-01-24 · Other
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)Ordinary resolution
1992-12-11 · Other
(E)FIB - Return of allotments
1992-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Special resolution | Other | 1999-05-13 | |
| (E)Ordinary resolution | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-24 | |
| (E)Special resolution for change of name | Other | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)Ordinary resolution | Other | 1992-12-11 | |
| (E)FIB - Return of allotments | Other | 1992-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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