RakuBai Limited — Filings & Documents (23)
(E)Return of final meeting
2014-05-09 · Other
(E)Final statement of accounts
2014-05-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-09 · Winding Up
(E)FW1 - Certificate of solvency
2013-10-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)Special Resolution (Winding Up)
2013-10-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-24 · Share Related
(E)Reprint of Articles of Association
2012-08-13 · Annual Return
(E)Special resolution
2012-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-28 · Share Related
(E)Special resolution
2010-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-12 · Share Related
Certificate of Incorporation
2010-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-09 | |
| (E)Final statement of accounts | Other | 2014-05-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-08-13 | |
| (E)Special resolution | Other | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-28 | |
| (E)Special resolution | Other | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-12 | |
| Certificate of Incorporation | Incorporation | 2010-02-12 |
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