Rich Goldman Holdings Limited — Filings & Documents (493)
Page 3 of 5
(E)FSC1 - Return of Allotments
2002-01-24 · Share Related
(E)FSC1 - Return of Allotments
2002-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)Accounts / Financial Statements
2002-01-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)Agreement or contract
2001-06-04 · Other
(E)FSC1 - Return of Allotments
2001-06-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-05-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)Amended document
2001-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)Ordinary resolution
2000-12-11 · Other
(E)FSC11 - Notification of change of share capital structure
2000-12-11 · Share Related
(E)Accounts / Financial Statements
2000-12-11 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)Special resolution
2000-10-31 · Other
(E)Reprint of Memorandum & Articles of Association
2000-10-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)Notice of resignation of liquidator(s)
2000-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)Accounts / Financial Statements
2000-03-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)Accounts / Financial Statements
1999-01-30 · Accounts
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)Accounts / Financial Statements
1998-05-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Accounts / Financial Statements
1997-02-20 · Accounts
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Court order
1997-01-09 · Other
(E)Court order
1997-01-09 · Other
(E)Notice of appointment of provisional liquidators
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Notice of appointment of provisional liquidators
1996-08-05 · Other
(E)Court order
1996-08-05 · Other
(E)Court order
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Accounts / Financial Statements
1995-12-21 · Accounts
(E)FIB - Return of allotments
1995-11-27 · Other
(E)FIB - Return of allotments
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Accounts / Financial Statements
1994-12-30 · Accounts
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)FIB - Return of allotments
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Accounts / Financial Statements
1994-01-19 · Accounts
(E)FIB - Return of allotments
1993-10-08 · Other
(E)Court order
1993-10-07 · Other
(E)FIB - Return of allotments
1993-08-23 · Other
(E)FIB - Return of allotments
1993-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)Agreement or contract | Other | 2001-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)Amended document | Other | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)Ordinary resolution | Other | 2000-12-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)Special resolution | Other | 2000-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)Notice of resignation of liquidator(s) | Other | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Court order | Other | 1997-01-09 | |
| (E)Court order | Other | 1997-01-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 1996-08-05 | |
| (E)Court order | Other | 1996-08-05 | |
| (E)Court order | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-21 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)FIB - Return of allotments | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIB - Return of allotments | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-19 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)Court order | Other | 1993-10-07 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)FIB - Return of allotments | Other | 1993-06-07 |
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