RESTFULL HOLDINGS LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2006-08-04 · Other
Information sheet re S.291(5) for local company
2006-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)Copy of notice of resignation of auditor
2000-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-22 · Other
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-10 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)FIB - Return of allotments
1988-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-30 · Director/Secretary Change
(E)Special resolution
1988-04-30 · Other
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-04 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-30 | |
| (E)Special resolution | Other | 1988-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 |
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