RED FLAG GROUP LIMITED -THE- — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-12-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FSC1 - Return of Allotments
2008-09-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-20 · Incorporation
Certificate of Incorporation
2006-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-20 | |
| Certificate of Incorporation | Incorporation | 2006-10-20 |
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