REMPLEX LIMITED — Filings & Documents (26)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-11-23 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-12-21 · Other
(E)Special resolution
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Annual return
1994-08-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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