ROCCY LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-13 · Charges
(E)FM1 - Mortgage or charge details
1998-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-23 · Share Related
(E)Ordinary resolution
1997-09-23 · Other
(E)Ordinary resolution
1997-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-26 · Other
(E)Ordinary and special resolution
1993-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-23 | |
| (E)Ordinary resolution | Other | 1997-09-23 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)Ordinary and special resolution | Other | 1993-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 |
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