ROMALCA INVESTMENTS LIMITED — Filings & Documents (31)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-24 · Other
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-02 · Other
(E)Certificate of Registration of Charge
1984-04-02 · Charges
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)FIB - Return of allotments
1983-11-21 · Other
(E)Memorandum & Articles of Association
1983-08-30 · Memorandum & Articles
(E)Statutory Declaration
1983-08-30 · Other
Certificate of Incorporation
1983-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FIB - Return of allotments | Other | 1990-05-24 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)FIB - Return of allotments | Other | 1983-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-30 | |
| (E)Statutory Declaration | Other | 1983-08-30 | |
| Certificate of Incorporation | Incorporation | 1983-08-30 |
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