RAY WHITE (REAL ESTATE) LIMITED — Filings & Documents (68)
(E)Return of final meeting
2024-05-03 · Other
(E)Final statement of accounts
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-30 · Winding Up
(E)FNW1 - Certificate of solvency
2023-08-30 · Other
(E)Special Resolution (Winding Up)
2023-08-30 · Winding Up
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)Special resolution
2021-08-31 · Other
(E)Altered Articles of Association
2021-08-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)Amended document
2017-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)Amended document
2016-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-12-03 · Other
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)Special resolution
2001-03-21 · Other
(E)Statutory declaration (Dormant company)
2001-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-03 | |
| (E)Final statement of accounts | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)Special resolution | Other | 2021-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)Amended document | Other | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)Amended document | Other | 2016-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)Special resolution | Other | 2001-03-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 |
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