RAFFLES INVESTMENT CORPORATION — Filings & Documents (26)
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-08 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-11 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-11 · Memorandum & Articles
(E)Notice of cessation of place of business
1998-09-18 · Other
(E)Annual return
1998-07-15 · Annual Return
(E)Accounts
1998-07-03 · Accounts
(E)Annual return
1997-09-01 · Annual Return
(E)Accounts
1997-09-01 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1997-08-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-08-22 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-08-02 · Other
(E)Data Input Form (Oversea)
1997-05-28 · Other
(E)Accounts
1996-08-19 · Accounts
(E)Annual return
1996-06-05 · Annual Return
(E)Accounts
1995-07-10 · Accounts
(E)Annual return
1995-03-09 · Annual Return
(E)Accounts
1994-06-21 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-02-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-02-16 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-29 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-12-29 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-12-29 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-12-29 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-29 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-11 | |
| (E)Notice of cessation of place of business | Other | 1998-09-18 | |
| (E)Annual return | Annual Return | 1998-07-15 | |
| (E)Accounts | Accounts | 1998-07-03 | |
| (E)Annual return | Annual Return | 1997-09-01 | |
| (E)Accounts | Accounts | 1997-09-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-08-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-08-02 | |
| (E)Data Input Form (Oversea) | Other | 1997-05-28 | |
| (E)Accounts | Accounts | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Accounts | Accounts | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Accounts | Accounts | 1994-06-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-02-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-29 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-12-29 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-12-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-29 | |
| Certificate of Registration of an Oversea Company | Other | 1992-12-29 |
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