ROYAL SAUNA LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-02 · Name Change
Certificate of Change of Name
2009-01-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Declaration of Compliance
1997-12-24 · Other
(E)Memorandum & Articles of Association
1997-12-24 · Memorandum & Articles
Certificate of Incorporation
1997-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-02 | |
| Certificate of Change of Name | Name Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Declaration of Compliance | Other | 1997-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-24 | |
| Certificate of Incorporation | Incorporation | 1997-12-24 |
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