REGENT CONCEPT LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2015-04-17 · Other
Information sheet re S.751(1)
2014-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-20 · Other
Information Sheet - Change of Company Name under S.772
2014-09-19 · Name Change
(E)Court order for restoration
2014-04-22 · Other
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
Information sheet re S.291AA(9)
2014-03-07 · Other
Information sheet re S.291AA(7)
2013-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)Certificate of Registration of Charge
1998-07-30 · Charges
(E)FM1 - Mortgage or charge details
1998-07-30 · Charges
(E)FSC1 - Return of Allotments
1998-04-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-13 · Other
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-17 | |
| Information sheet re S.751(1) | Other | 2014-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-20 | |
| Information Sheet - Change of Company Name under S.772 | Name Change | 2014-09-19 | |
| (E)Court order for restoration | Other | 2014-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| Information sheet re S.291AA(9) | Other | 2014-03-07 | |
| Information sheet re S.291AA(7) | Other | 2013-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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