Rich Goldman Holdings Limited — Filings & Documents (493)
Page 2 of 5
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)Accounts / Financial Statements
2011-11-25 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-12-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)Accounts / Financial Statements
2009-12-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2009-10-27 · Share Related
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2009-10-07 · Share Related
(E)Minute for reduction of share capital
2009-10-07 · Charges
(E)Special resolution for reduction of capital
2009-10-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)Accounts / Financial Statements
2009-01-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)Agreement or contract
2008-04-23 · Other
(E)FSC1 - Return of Allotments
2008-04-23 · Share Related
(E)Agreement or contract
2008-04-23 · Other
(E)FNC2 - Notification of Change of Company Name
2008-03-17 · Name Change
Certificate of Change of Name
2008-03-17 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
(E)Accounts / Financial Statements
2008-02-25 · Accounts
(E)Amended document
2008-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-20 · Name Change
Certificate of Change of Name
2007-06-20 · Name Change
(E)Prospectus
2007-06-13 · Other
(E)Authorization letter for registration of a prospectus
2007-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2007-06-06 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-12-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)Accounts / Financial Statements
2006-12-08 · Accounts
(E)Special resolution
2006-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-31 · Address Change
(E)FSC1 - Return of Allotments
2006-07-31 · Share Related
(E)FSC1 - Return of Allotments
2006-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)Accounts / Financial Statements
2006-07-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)Special resolution
2005-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)Accounts / Financial Statements
2005-07-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-12-14 · Memorandum & Articles
(E)Special resolution
2004-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-01 · Share Related
(E)Authorization letter for registration of a prospectus
2004-05-24 · Other
(E)Prospectus
2004-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)Accounts / Financial Statements
2003-12-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)Amended document
2003-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)Accounts / Financial Statements
2003-02-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-21 · Share Related
Certificate of Incorporation on Change of Name
2002-01-30 · Name Change
(E)Special resolution for change of name
2002-01-30 · Other
(E)FSC1 - Return of Allotments
2002-01-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-10-27 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2009-10-07 | |
| (E)Minute for reduction of share capital | Charges | 2009-10-07 | |
| (E)Special resolution for reduction of capital | Other | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)Agreement or contract | Other | 2008-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-23 | |
| (E)Agreement or contract | Other | 2008-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-17 | |
| Certificate of Change of Name | Name Change | 2008-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-25 | |
| (E)Amended document | Other | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-20 | |
| Certificate of Change of Name | Name Change | 2007-06-20 | |
| (E)Prospectus | Other | 2007-06-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-08 | |
| (E)Special resolution | Other | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)Special resolution | Other | 2005-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-14 | |
| (E)Special resolution | Other | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-05-24 | |
| (E)Prospectus | Other | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)Amended document | Other | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-30 | |
| (E)Special resolution for change of name | Other | 2002-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-24 |
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