RUBY DRAGON WORLD LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2020-06-05 · Other
Information sheet re S.745(2)(b)
2019-12-13 · Other
Information sheet re striking off of this company under consideration
2019-10-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)Amended document
2014-12-09 · Other
(E)Amended document
2014-11-04 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-23 · Name Change
Certificate of Change of Name
2013-05-23 · Name Change
(E)Court order for restoration
2013-05-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
Information sheet re S.291(6) for local company
2009-12-24 · Other
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-21 · Other
Certificate of Incorporation on Change of Name
2003-03-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-07-31 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-31 · Other
Certificate of Incorporation
2002-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)Amended document | Other | 2014-12-09 | |
| (E)Amended document | Other | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-23 | |
| Certificate of Change of Name | Name Change | 2013-05-23 | |
| (E)Court order for restoration | Other | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| Information sheet re S.291(6) for local company | Other | 2009-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)Special resolution for change of name | Other | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-31 | |
| (E)Declaration of Compliance | Other | 2002-07-31 | |
| Certificate of Incorporation | Incorporation | 2002-07-31 |
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