MASTER RICH LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2015-12-31 · Other
Information sheet re S.744(3)
2015-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Amended document
1999-07-02 · Other
(E)Amended document
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-26 · Address Change
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-31 | |
| Information sheet re S.744(3) | Other | 2015-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Amended document | Other | 1999-07-02 | |
| (E)Amended document | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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