NEW RANK CAPITAL LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2008-02-06 · Other
Information sheet re S.291(5) for local company
2007-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)Amended document
1998-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(C)FIXA - Notice of resignation of director or secretary
1997-12-02 · Other
(C)FIXA - Notice of resignation of director or secretary
1997-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1995-10-06 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-06 · Other
(E)Annual return
1994-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-03 · Other
(E)Certificate of Registration of Charge
1994-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-20 · Other
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Special resolution
1994-06-28 · Other
Certificate of Incorporation on Change of Name
1994-06-28 · Name Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-05 · Director/Secretary Change
(E)Special resolution
1994-01-05 · Other
(E)Special resolution
1994-01-05 · Other
(E)Ordinary resolution
1994-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-05 · Other
(E)FIB - Return of allotments
1994-01-05 · Other
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Memorandum & Articles of Association
1993-09-23 · Memorandum & Articles
(E)Statutory Declaration
1993-09-23 · Other
Certificate of Incorporation
1993-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)Amended document | Other | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (C)FIXA - Notice of resignation of director or secretary | Other | 1997-12-02 | |
| (C)FIXA - Notice of resignation of director or secretary | Other | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Special resolution | Other | 1994-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-05 | |
| (E)Special resolution | Other | 1994-01-05 | |
| (E)Special resolution | Other | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-23 | |
| (E)Statutory Declaration | Other | 1993-09-23 | |
| Certificate of Incorporation | Incorporation | 1993-09-23 |
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