Guangzhou Ruixin Technology Company Limited — Filings & Documents (117)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
Information sheet re discontinuation of striking off due to objection received
2017-10-16 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-12-05 · Name Change
Certificate of Change of Name
2006-12-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-04 · Name Change
(E)Special resolution for change of name
2002-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-26 · Other
Certificate of Incorporation on Change of Name
2000-06-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)Amended document
1999-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-23 · Share Related
(E)FSC1 - Return of Allotments
1999-04-23 · Share Related
(E)Ordinary resolution
1999-04-23 · Other
(E)FSC1 - Return of Allotments
1999-02-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-05 · Share Related
(E)Ordinary resolution
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(E)Special resolution for change of name
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1997-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-14 · Name Change
(E)Special resolution for change of name
1997-02-14 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-30 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-11 · Other
(E)Annual return
1993-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-10-16 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-05 | |
| Certificate of Change of Name | Name Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-04 | |
| (E)Special resolution for change of name | Other | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)Special resolution for change of name | Other | 2000-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)Amended document | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-23 | |
| (E)Ordinary resolution | Other | 1999-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-05 | |
| (E)Ordinary resolution | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (E)Special resolution for change of name | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-14 | |
| (E)Special resolution for change of name | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 |
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