REIGNWOOD INTERNATIONAL INVESTMENT (GROUP) COMPANY LIMITED — Filings & Documents (239)
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(E)Certificate of Registration of Charge
2014-06-16 · Charges
(E)Certificate of Registration of Charge
2014-06-16 · Charges
(E)Certificate of Registration of Charge
2014-06-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-30 · Charges
(E)Instrument
2014-04-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-16 · Charges
(E)Instrument
2014-04-16 · Other
(E)Certificate of Registration of Charge
2014-04-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-15 · Charges
(E)Certificate of Registration of Charge
2013-05-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-03 · Memorandum & Articles
(E)Amended document
2012-09-19 · Other
(E)Amended document
2012-09-19 · Other
(E)FM1 - Mortgage or charge details
2012-09-07 · Charges
(E)FM1 - Mortgage or charge details
2012-09-07 · Charges
(E)Certificate of Registration of Charge
2012-09-07 · Charges
(E)Certificate of Registration of Charge
2012-09-07 · Charges
(E)FM1 - Mortgage or charge details
2012-07-31 · Charges
(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-06 · Charges
(E)Certificate of Registration of Charge
2012-06-06 · Charges
(E)FM1 - Mortgage or charge details
2012-04-25 · Charges
(E)Certificate of Registration of Charge
2012-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-28 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2011-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)Special resolution
2011-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-27 · Charges
(E)Certificate of Registration of Charge
2010-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-05-17 · Name Change
Certificate of Change of Name
2010-05-17 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-01 · Charges
(E)Certificate of Registration of Charge
2007-06-01 · Charges
(E)FR2 - Notification of Location of Registers
2007-05-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-07 · Other
(E)FM1 - Mortgage or charge details
2005-09-29 · Charges
(E)Certificate of Registration of Charge
2005-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-13 · Charges
(E)Certificate of Registration of Charge
2005-06-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Amended document
2004-03-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-09 · Share Related
(E)FSC1 - Return of Allotments
2004-01-09 · Share Related
(E)Ordinary resolution
2004-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2002-01-30 · Share Related
(E)FSC1 - Return of Allotments
2002-01-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)Memorandum of satisfaction
1999-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Amended document
1999-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2014-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-30 | |
| (E)Instrument | Other | 2014-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-16 | |
| (E)Instrument | Other | 2014-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-03 | |
| (E)Amended document | Other | 2012-09-19 | |
| (E)Amended document | Other | 2012-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)Special resolution | Other | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-17 | |
| Certificate of Change of Name | Name Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Amended document | Other | 2004-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-09 | |
| (E)Ordinary resolution | Other | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Amended document | Other | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 |
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