RIETER ASIA (HONG KONG) LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2015-04-17 · Other
Information sheet re S.751(1)
2015-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-08 · Other
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-10 · Annual Return
(E)Amended document
2007-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Special resolution
1995-05-24 · Other
Certificate of Incorporation on Change of Name
1995-02-07 · Name Change
(E)Special resolution for change of name
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1993-09-02 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)Annual return
1990-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1984-07-06 · Annual Return
(E)Annual return
1984-05-09 · Annual Return
(E)Annual return
1984-05-09 · Annual Return
(E)Special resolution
1982-10-22 · Other
Certificate of Incorporation on Change of Name
1982-10-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1981-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-10 · Other
(E)Annual return
1980-05-15 · Annual Return
(E)Annual return
1979-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-29 · Other
(E)Annual return
1977-09-27 · Annual Return
(E)Annual return
1976-10-30 · Annual Return
(E)Annual return
1976-10-30 · Annual Return
(E)Annual return
1975-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-21 · Address Change
(E)Notice of registered office and any change thereof
1975-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-07 · Other
(E)FIB - Return of allotments
1974-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-28 · Other
(E)Notice of registered office and any change thereof
1974-10-22 · Address Change
(E)Memorandum & Articles of Association
1974-10-15 · Memorandum & Articles
(E)Statutory Declaration
1974-10-15 · Other
Certificate of Incorporation
1974-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-17 | |
| Information sheet re S.751(1) | Other | 2015-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-10 | |
| (E)Amended document | Other | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Special resolution | Other | 1995-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-07 | |
| (E)Special resolution for change of name | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Special resolution | Other | 1982-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-10 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-29 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)Annual return | Annual Return | 1976-10-30 | |
| (E)Annual return | Annual Return | 1976-10-30 | |
| (E)Annual return | Annual Return | 1975-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-07 | |
| (E)FIB - Return of allotments | Other | 1974-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-15 | |
| (E)Statutory Declaration | Other | 1974-10-15 | |
| Certificate of Incorporation | Incorporation | 1974-10-15 |
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