RICHWELL ENGINEERING LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNSC1 - Return of Allotment
2026-05-19 · Share Related
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-13 · Charges
(E)Instrument
2023-10-13 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-22 · Share Related
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-15 · Charges
(E)Instrument
2018-11-15 · Other
(E)Certificate of Registration of Charge
2018-11-15 · Charges
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-30 · Other
(E)FNSC1 - Return of Allotment
2018-02-12 · Share Related
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-07 · Other
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-22 · Share Related
(E)Special resolution
2015-11-04 · Other
(E)FNSC1 - Return of Allotment
2015-10-08 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)Certificate of Registration of Charge
2015-06-15 · Charges
(E)Certificate of Registration of Charge
2015-06-15 · Charges
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-30 · Share Related
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-12 · Share Related
(E)FSC1 - Return of Allotments
2009-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-29 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-11-24 · Memorandum & Articles
(E)Special resolution
2006-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-29 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)Ordinary resolution
1997-12-18 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-15 · Other
(E)Annual return
1994-06-28 · Annual Return
(E)Annual return
1994-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-13 | |
| (E)Instrument | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-15 | |
| (E)Instrument | Other | 2018-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-22 | |
| (E)Special resolution | Other | 2015-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-24 | |
| (E)Special resolution | Other | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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