RDS HI-PERFORMANCE LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-09-08 · Other
Information sheet re S.291(5) for local company
2006-05-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-07 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Ordinary resolution
1989-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-21 · Other
(E)FIB - Return of allotments
1989-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-08 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Ordinary resolution | Other | 1989-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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