RD Wallet Technologies Limited — Filings & Documents (70)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-24 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)Special resolution
2024-12-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-10-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)Amended document
2022-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)Special resolution
2021-08-30 · Other
(E)Special resolution
2021-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Amended document
2021-06-08 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-06-08 · Share Related
(E)Special resolution for reduction of capital
2021-05-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-04 · Memorandum & Articles
(E)Special resolution
2021-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-04 · Address Change
(E)FNSC17 - Solvency Statement
2021-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)Amended document
2021-01-14 · Other
(E)Special resolution
2021-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-25 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-18 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2020-09-03 · Name Change
Certificate of Change of Name
2020-09-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-08-13 · Name Change
Certificate of Change of Name
2020-08-13 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-07-16 · Share Related
(E)Articles of Association
2020-07-16 · Memorandum & Articles
Certificate of Incorporation
2020-07-16 · Incorporation
(E)Special resolution
· Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)Special resolution | Other | 2024-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)Amended document | Other | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)Special resolution | Other | 2021-08-30 | |
| (E)Special resolution | Other | 2021-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Amended document | Other | 2021-06-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-06-08 | |
| (E)Special resolution for reduction of capital | Other | 2021-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-04 | |
| (E)Special resolution | Other | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)Amended document | Other | 2021-01-14 | |
| (E)Special resolution | Other | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-03 | |
| Certificate of Change of Name | Name Change | 2020-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-13 | |
| Certificate of Change of Name | Name Change | 2020-08-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-07-16 | |
| (E)Articles of Association | Memorandum & Articles | 2020-07-16 | |
| Certificate of Incorporation | Incorporation | 2020-07-16 | |
| (E)Special resolution | Other | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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