RCB 2305 Limited — Filings & Documents (26)
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)Special Resolution (Dormant Company)
2025-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-20 · Address Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-08-21 · Charges
(E)Instrument
2019-08-21 · Other
(E)Certificate of Registration of Charge
2019-08-21 · Charges
Certificate of Incorporation
2018-12-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-12 · Share Related
(E)Articles of Association
2018-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-21 | |
| (E)Instrument | Other | 2019-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-21 | |
| Certificate of Incorporation | Incorporation | 2018-12-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-12 |
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