ACTION RICH INVESTMENT LIMITED — Filings & Documents (149)
Page 2 of 2
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Annual return
1997-01-18 · Annual Return
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-14 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)Annual return
1992-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-12 · Other
(E)Annual return
1990-03-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Ordinary resolution
1989-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-28 · Other
(E)FIB - Return of allotments
1989-02-28 · Other
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Ordinary resolution | Other | 1989-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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