QUEEN ROUTE DEVELOPMENT LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2008-08-29 · Other
Information sheet re S.291(5) for local company
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1991-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Special resolution
1990-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-29 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Special resolution | Other | 1990-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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