NEW RANK PROPERTY LIMITED — Filings & Documents (78)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-21 · Address Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-09 · Address Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)Amended document
2003-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)Amended document
2003-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)Amended document
1996-10-30 · Other
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-27 · Other
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
(E)Special resolution for change of name
1996-02-22 · Other
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FIB - Return of allotments
1995-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-08 · Other
(E)Ordinary resolution
1995-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-05 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Declaration of Compliance
1995-05-02 · Other
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)Amended document | Other | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)Amended document | Other | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)Amended document | Other | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 | |
| (E)Special resolution for change of name | Other | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1995-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-08 | |
| (E)Ordinary resolution | Other | 1995-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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