REGENT SUMMIT HOLDINGS LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2014-09-04 · Winding Up
(E)Return of final meeting
2014-09-04 · Other
(E)Final statement of accounts
2014-09-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-04 · Winding Up
(E)Liquidator's statement of account
2014-07-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-03-04 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-02-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-02-26 · Other
(E)Liquidator's statement of account
2014-01-07 · Winding Up
(E)Liquidator's statement of account
2013-07-10 · Winding Up
(E)Liquidator's statement of account
2013-01-15 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-08-13 · Other
(E)Liquidator's statement of account
2012-07-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)Liquidator's statement of account
2012-01-09 · Winding Up
(E)Liquidator's statement of account
2011-06-28 · Winding Up
(E)Special Resolution (Winding Up)
2010-06-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)Special resolution
2007-05-29 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)Amended document
2007-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-06 · Share Related
(E)Ordinary resolution
2004-01-06 · Other
(E)FSC1 - Return of Allotments
2004-01-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-17 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-08 · Other
(E)Memorandum & Articles of Association
1999-01-08 · Memorandum & Articles
Certificate of Incorporation
1999-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-09-04 | |
| (E)Return of final meeting | Other | 2014-09-04 | |
| (E)Final statement of accounts | Other | 2014-09-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-03-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-02-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)Special resolution | Other | 2007-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)Amended document | Other | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-06 | |
| (E)Ordinary resolution | Other | 2004-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-17 | |
| (E)Declaration of Compliance | Other | 1999-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-08 | |
| Certificate of Incorporation | Incorporation | 1999-01-08 |
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