Replay Concept Limited — Filings & Documents (22)
(E)Court order
2021-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-16 · Winding Up
(E)Court Order
2018-09-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-26 · Share Related
(C)Articles of Association
2014-05-26 · Memorandum & Articles
Certificate of Incorporation
2014-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-16 | |
| (E)Court Order | Other | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-26 | |
| (C)Articles of Association | Memorandum & Articles | 2014-05-26 | |
| Certificate of Incorporation | Incorporation | 2014-05-26 |
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