REXCAPITAL International Holdings Limited — Filings & Documents (41)
Information sheet re S.746(2)
2022-10-07 · Other
Information sheet re S.745(2)(b)
2022-01-21 · Other
Information sheet re striking off of this company under consideration
2021-12-07 · Other
Information sheet re discontinuation of striking off due to objection received
2018-10-05 · Other
Information sheet re S.745(2)(b)
2018-08-10 · Other
Information sheet re striking off of this company under consideration
2018-06-27 · Other
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-04-17 · Name Change
Certificate of Change of Name
2012-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-14 · Name Change
Certificate of Change of Name
2011-12-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-18 · Annual Return
(E)Amended document
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-05-03 · Name Change
Certificate of Change of Name
2006-05-03 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-28 · Address Change
(E)Memorandum & Articles of Association
2006-02-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-18 · Incorporation
Certificate of Incorporation
2006-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-07 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-10-05 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-10 | |
| Information sheet re striking off of this company under consideration | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-17 | |
| Certificate of Change of Name | Name Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-14 | |
| Certificate of Change of Name | Name Change | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-18 | |
| (E)Amended document | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-03 | |
| Certificate of Change of Name | Name Change | 2006-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-18 | |
| Certificate of Incorporation | Incorporation | 2006-02-18 |
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