REGENT SECRETARIAL SERVICES LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-30 · Share Related
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-24 · Memorandum & Articles
(E)Special resolution
2018-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-11 · Share Related
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)Agreement or contract
2017-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Agreement or contract
2016-07-11 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)Agreement or contract
2015-04-23 · Other
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)Amended document
2010-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-29 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-27 · Other
(E)Memorandum & Articles of Association
1999-10-27 · Memorandum & Articles
Certificate of Incorporation
1999-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)Agreement or contract | Other | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Agreement or contract | Other | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)Agreement or contract | Other | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)Amended document | Other | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)Declaration of Compliance | Other | 1999-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-27 | |
| Certificate of Incorporation | Incorporation | 1999-10-27 |
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