RUNGLIN OVERSEAS LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Notice of Cessation of Registered Office
1996-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-26 · Other
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1989-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Annual return
1988-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)Consent letter for appointment of director
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Annual return
1983-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-12-16 · Annual Return
(E)Special resolution
1982-03-30 · Other
Certificate of Incorporation on Change of Name
1982-03-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)Annual return
1981-05-22 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-12 · Address Change
(E)Notice of registered office and any change thereof
1980-09-15 · Address Change
(E)Annual return
1980-07-11 · Annual Return
(E)Special resolution
1980-01-22 · Other
Certificate of Incorporation on Change of Name
1980-01-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-08 · Other
(E)Notice of registered office and any change thereof
1978-11-08 · Address Change
(E)Memorandum & Articles of Association
1978-10-27 · Memorandum & Articles
(E)Statutory Declaration
1978-10-27 · Other
Certificate of Incorporation
1978-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)Consent letter for appointment of director | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Special resolution | Other | 1982-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-15 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)Special resolution | Other | 1980-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-27 | |
| (E)Statutory Declaration | Other | 1978-10-27 | |
| Certificate of Incorporation | Incorporation | 1978-10-27 |
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