RHEINGOLD (HONG KONG) LIMITED — Filings & Documents (155)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2012-01-09 · Other
(E)Special Resolution (Dormant Company)
2011-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)Amended document
2006-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)Certificate of Registration of Charge
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-10-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1993-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1989-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-13 · Other
(E)Certificate of Registration of Charge
1988-04-13 · Charges
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-17 · Other
(E)Annual return
1986-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)Amended document | Other | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-05-23 |
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