REXKING (GROUP) CO., LIMITED — Filings & Documents (73)
Information sheet re discontinuation of striking off due to objection received
2024-05-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-04 · Name Change
Certificate of Change of Name
2008-01-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(C)Certificate of Registration of Charge
1998-06-08 · Charges
(C)FM1 - Mortgage or charge details
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(C)Certificate of Registration of Charge
1998-05-05 · Charges
(C)FM1 - Mortgage or charge details
1998-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)Ordinary resolution
1997-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)Special resolution
1995-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-18 · Other
(E)FIB - Return of allotments
1995-01-18 · Other
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-04 | |
| Certificate of Change of Name | Name Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (C)Certificate of Registration of Charge | Charges | 1998-06-08 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (C)Certificate of Registration of Charge | Charges | 1998-05-05 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Special resolution | Other | 1995-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-18 | |
| (E)FIB - Return of allotments | Other | 1995-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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