Companies House does not verify the accuracy of the information filed

Advanced company search

R&F INTERNATIONAL SUB 1 LIMITED

Company number 14101591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 31 October 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MR04	Satisfaction of charge 141015910001 in full	View PDF Satisfaction of charge 141015910001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr. Chi Keung Wong as a director on 8 May 2024	View PDF Appointment of Mr. Chi Keung Wong as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024	View PDF Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr. Qing Wu as a director on 8 May 2024	View PDF Appointment of Mr. Qing Wu as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Sze Lim Li as a director on 8 May 2024	View PDF Termination of appointment of Sze Lim Li as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC01	Notification of Yuet Wah Chu as a person with significant control on 13 May 2024	View PDF Notification of Yuet Wah Chu as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Chung Kiu Cheung as a person with significant control on 13 May 2024	View PDF Change of details for Mr Chung Kiu Cheung as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	PSC01	Notification of Chung Kiu Cheung as a person with significant control on 8 May 2024	View PDF Notification of Chung Kiu Cheung as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC09	Withdrawal of a person with significant control statement on 17 May 2024	View PDF Withdrawal of a person with significant control statement on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MR01	Registration of charge 141015910001, created on 13 June 2022	View PDF Registration of charge 141015910001, created on 13 June 2022 - link opens in a new window - 41 pages (41 pages)
19 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 54 pages (54 pages)

Tell us what you think of this service Is there anything wrong with this page?