RANK METRO TECHNOLOGY LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-20 · Address Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-09 · Share Related
(E)Ordinary resolution
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
Certificate of Incorporation on Change of Name
1999-04-23 · Name Change
(E)Special resolution for change of name
1999-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Amended document
1996-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-09 | |
| (E)Ordinary resolution | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-23 | |
| (E)Special resolution for change of name | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Amended document | Other | 1996-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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