ROCA INDUSTRY AB LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)Amended document
2015-03-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)Amended document
2011-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)Amended document
2010-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-09 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-28 · Address Change
Certificate of Change of Name
2004-09-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-06 · Name Change
(E)Memorandum & Articles of Association
2003-01-06 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-06 · Other
Certificate of Incorporation
2003-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)Amended document | Other | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)Amended document | Other | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-28 | |
| Certificate of Change of Name | Name Change | 2004-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-06 | |
| (E)Declaration of Compliance | Other | 2003-01-06 | |
| Certificate of Incorporation | Incorporation | 2003-01-06 |
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