ROSEBAY INTERNATIONAL LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2004-04-16 · Other
(E)Information sheet re S.291AA(7)
2003-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
(E)Special resolution for change of name
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Special resolution
1996-07-17 · Other
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-06 · Other
(E)Ordinary resolution
1994-01-21 · Other
(E)Special resolution
1994-01-21 · Other
(E)FIB - Return of allotments
1994-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)Ordinary resolution
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-19 · Other
(E)Resignation letter from directors or secretaries
1993-04-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-06 | |
| (E)Ordinary resolution | Other | 1994-01-21 | |
| (E)Special resolution | Other | 1994-01-21 | |
| (E)FIB - Return of allotments | Other | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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