NEW RANK ENTERPRISES LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2007-12-07 · Other
Information sheet re S.291AA(7)
2007-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · 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)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Amended document
1998-02-13 · 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
(E)Annual return
1997-04-24 · Annual Return
(E)Amended document
1996-09-18 · Other
(E)Annual return
1996-05-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1996-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)Ordinary resolution
1994-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-19 · Other
(E)FIB - Return of allotments
1994-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-16 · Other
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-07 | |
| Information sheet re S.291AA(7) | Other | 2007-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (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 | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Amended document | Other | 1998-02-13 | |
| (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 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Amended document | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-19 | |
| (E)FIB - Return of allotments | Other | 1994-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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