RUBIS CORP. LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2008-12-19 · Other
Information sheet re S.291(5) for local company
2008-08-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1997-07-15 · Annual Return
(E)Amended document
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-18 · Director/Secretary Change
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)Notice of registered office and any change thereof
1992-12-03 · Address Change
(E)FIB - Return of allotments
1992-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Amended document | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-18 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-03 | |
| (E)FIB - Return of allotments | Other | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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