RED PACKET LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2016-05-13 · Other
Information sheet re S.751(1)
2016-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-20 · Share Related
(E)FSC1 - Return of Allotments
2011-12-20 · Share Related
(E)FSC1 - Return of Allotments
2011-12-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FSC1 - Return of Allotments
2011-06-28 · Share Related
(E)FSC1 - Return of Allotments
2011-06-28 · Share Related
(E)FSC1 - Return of Allotments
2011-06-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)Amended document
2011-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FSC1 - Return of Allotments
2010-09-30 · Share Related
(E)Agreement or contract
2010-09-24 · Other
(E)FSC1 - Return of Allotments
2010-09-24 · Share Related
(E)Special resolution
2010-09-22 · Other
(E)Reprint of Articles of Association
2010-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-25 · Other
(E)Memorandum & Articles of Association
2009-09-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-17 · Share Related
Certificate of Incorporation
2009-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-13 | |
| Information sheet re S.751(1) | Other | 2016-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)Amended document | Other | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-30 | |
| (E)Agreement or contract | Other | 2010-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-24 | |
| (E)Special resolution | Other | 2010-09-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-17 | |
| Certificate of Incorporation | Incorporation | 2009-09-17 |
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