ROMTAC LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2011-12-09 · Other
Information sheet re S.291AA(7)
2011-08-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-21 · Other
(E)Special resolution
2011-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-26 · Charges
(E)Certificate of Registration of Charge
2008-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-27 · Other
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-22 · Memorandum & Articles
(E)Statutory Declaration
1993-04-22 · Other
Certificate of Incorporation
1993-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-09 | |
| Information sheet re S.291AA(7) | Other | 2011-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-21 | |
| (E)Special resolution | Other | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-22 | |
| (E)Statutory Declaration | Other | 1993-04-22 | |
| Certificate of Incorporation | Incorporation | 1993-04-22 |
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