ROSEKO CO., LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-11-28 · Other
Information sheet re S.744(3)
2022-10-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)Amended document
2012-08-13 · Other
(E)Amended document
2012-08-13 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-22 · Share Related
(E)Memorandum & Articles of Association
2012-05-22 · Memorandum & Articles
Certificate of Incorporation
2012-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-11-28 | |
| Information sheet re S.744(3) | Other | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)Amended document | Other | 2012-08-13 | |
| (E)Amended document | Other | 2012-08-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-22 | |
| Certificate of Incorporation | Incorporation | 2012-05-22 |
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