REGENT PALACE TRADING LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-06-04 · Other
(E)Information sheet re S.291(5)
2003-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Ordinary resolution
2000-07-13 · Other
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)Memorandum of satisfaction
1998-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)Memorandum of satisfaction
1996-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FXII - Receiver or manager's abstract
1993-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-19 · Other
(E)Certificate of Registration of Charge
1992-09-19 · Charges
(E)FX(i) - Return of first directors and secretary
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Memorandum & Articles of Association
1992-06-11 · Memorandum & Articles
(E)Statutory Declaration
1992-06-11 · Other
Certificate of Incorporation
1992-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-04 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-11 | |
| (E)Statutory Declaration | Other | 1992-06-11 | |
| Certificate of Incorporation | Incorporation | 1992-06-11 |
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