Montrichard (H.K) Limited — Filings & Documents (183)
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(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Certificate of Registration of Charge
2023-06-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-06-27 · Charges
(E)Instrument
2023-06-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-27 · Charges
(E)Instrument
2020-03-27 · Other
(E)Certificate of Registration of Charge
2020-03-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)Certificate of Registration of Charge
2020-02-04 · Charges
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)Certificate of Registration of Charge
2017-01-27 · Charges
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)Certificate of Registration of Charge
2015-10-23 · Charges
(E)FNSC1 - Return of Allotment
2015-05-29 · Share Related
(E)Amended document
2015-05-29 · Other
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)Certificate of Registration of Charge
2014-08-12 · Charges
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)Special resolution
2014-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-24 · Name Change
Certificate of Change of Name
2012-02-24 · Name Change
(E)Special resolution
2011-11-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-25 · Charges
(E)Certificate of Registration of Charge
2011-10-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)Amended document
2011-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-28 · Charges
(E)FM1 - Mortgage or charge details
2010-09-28 · Charges
(E)Certificate of Registration of Charge
2010-09-28 · Charges
(E)Certificate of Registration of Charge
2010-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-29 · Charges
(E)FM1 - Mortgage or charge details
2003-04-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-27 | |
| (E)Instrument | Other | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-27 | |
| (E)Instrument | Other | 2020-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-29 | |
| (E)Amended document | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)Special resolution | Other | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-24 | |
| Certificate of Change of Name | Name Change | 2012-02-24 | |
| (E)Special resolution | Other | 2011-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)Amended document | Other | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-06 |
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