ROOT PROFIT HANDBAG LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2012-06-15 · Other
Information sheet re S.291(5) for local company
2012-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-01 · Name Change
(E)Special resolution for change of name
1998-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-15 · Other
(E)Ordinary resolution
1997-04-15 · Other
(E)FSC1 - Return of Allotments
1997-04-15 · Share Related
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-15 · Address Change
(E)Ordinary resolution
1997-04-15 · Other
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-25 · Other
Certificate of Incorporation
1996-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-01 | |
| (E)Special resolution for change of name | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-25 | |
| (E)Declaration of Compliance | Other | 1996-04-25 | |
| Certificate of Incorporation | Incorporation | 1996-04-25 |
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