Richtech Audio Video Company Limited — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)Special resolution
2022-05-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-26 · Name Change
Certificate of Change of Name
2006-07-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Annual return
1995-12-05 · Annual Return
(E)FIB - Return of allotments
1995-03-16 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-29 · Address Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)Special resolution | Other | 2022-05-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-26 | |
| Certificate of Change of Name | Name Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FIB - Return of allotments | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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