ROSEDALE INFOTECH LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2010-09-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-03 · Name Change
Certificate of Change of Name
2010-06-03 · Name Change
Information sheet re S.291AA(7)
2010-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-08-23 · Memorandum & Articles
(E)Special resolution
2005-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-28 · Name Change
(E)Special resolution for change of name
1999-04-28 · Other
(E)Declaration of Compliance
1999-04-09 · Other
(E)Memorandum & Articles of Association
1999-04-09 · Memorandum & Articles
Certificate of Incorporation
1999-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-03 | |
| Certificate of Change of Name | Name Change | 2010-06-03 | |
| Information sheet re S.291AA(7) | Other | 2010-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-23 | |
| (E)Special resolution | Other | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-28 | |
| (E)Special resolution for change of name | Other | 1999-04-28 | |
| (E)Declaration of Compliance | Other | 1999-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-09 | |
| Certificate of Incorporation | Incorporation | 1999-04-09 |
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