RENKO LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Amended document
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Ordinary resolution
1990-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-25 · Other
(E)FIB - Return of allotments
1990-04-25 · Other
(E)Special resolution
1990-01-31 · Other
Certificate of Incorporation on Change of Name
1990-01-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)Annual return
1989-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Amended document | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Ordinary resolution | Other | 1990-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-25 | |
| (E)FIB - Return of allotments | Other | 1990-04-25 | |
| (E)Special resolution | Other | 1990-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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