RYODEN FINANCE LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-09-22 · Other
(E)Special resolution
2003-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-22 | |
| (E)Special resolution | Other | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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