Rich Goldman Holdings Limited — Filings & Documents (493)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)Accounts / Financial Statements
2026-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)Accounts / Financial Statements
2025-01-17 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-19 · Charges
(E)Instrument
2024-02-19 · Other
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)Accounts / Financial Statements
2024-01-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-11 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2023-12-11 · Charges
(E)Instrument
2023-12-11 · Other
(E)Certificate of Registration of Charge
2023-12-11 · Charges
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)Accounts / Financial Statements
2023-03-01 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)Accounts / Financial Statements
2022-01-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)Accounts / Financial Statements
2021-01-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)Accounts / Financial Statements
2020-01-06 · Accounts
(E)Prospectus
2020-01-03 · Other
(E)Authorization letter for registration of a prospectus
2020-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)Accounts / Financial Statements
2019-01-30 · Accounts
(E)Amended document
2018-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-07-16 · Other
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)Accounts / Financial Statements
2018-02-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-23 · Memorandum & Articles
(E)Special resolution
2017-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-09-27 · Name Change
Certificate of Change of Name
2017-09-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-19 · Name Change
Certificate of Change of Name
2017-09-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)Amended document
2017-02-16 · Other
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)Accounts / Financial Statements
2017-02-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-05 · Share Related
(E)Amended document
2016-06-08 · Other
(E)Amended document
2016-06-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-08 · Memorandum & Articles
(E)Special resolution
2016-06-08 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2016-06-08 · Share Related
(E)Prospectus
2016-06-01 · Other
(E)Authorization letter for registration of a prospectus
2016-06-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-14 · Memorandum & Articles
(E)Special resolution
2016-03-14 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-02-11 · Other
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)Accounts / Financial Statements
2016-01-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)Accounts / Financial Statements
2014-12-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)Amended document
2014-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)Accounts / Financial Statements
2014-01-16 · Accounts
(E)FSC1 - Return of Allotments
2013-12-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)Accounts / Financial Statements
2012-12-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-13 · Charges
(E)Certificate of Registration of Charge
2012-09-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-19 | |
| (E)Instrument | Other | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-11 | |
| (E)Instrument | Other | 2023-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-06 | |
| (E)Prospectus | Other | 2020-01-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-30 | |
| (E)Amended document | Other | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-23 | |
| (E)Special resolution | Other | 2017-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-27 | |
| Certificate of Change of Name | Name Change | 2017-09-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-19 | |
| Certificate of Change of Name | Name Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)Amended document | Other | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-05 | |
| (E)Amended document | Other | 2016-06-08 | |
| (E)Amended document | Other | 2016-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-08 | |
| (E)Special resolution | Other | 2016-06-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-06-08 | |
| (E)Prospectus | Other | 2016-06-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-14 | |
| (E)Special resolution | Other | 2016-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)Amended document | Other | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-13 |
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