RHYTHM PRECISION (H.K.) LIMITED — Filings & Documents (70)
(E)Special resolution
2012-11-14 · Other
(E)Return of final meeting
2012-11-14 · Other
(E)Final statement of accounts
2012-11-14 · Other
(E)Special Resolution (Winding Up)
2012-02-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-01 · Winding Up
(E)FW1 - Certificate of solvency
2012-01-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Special resolution
1995-05-10 · Other
(E)FIB - Return of allotments
1995-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-09 · Other
(E)Special resolution
1995-05-09 · Other
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-08 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-29 · Other
(E)Memorandum & Articles of Association
1994-12-29 · Memorandum & Articles
Certificate of Incorporation
1994-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-11-14 | |
| (E)Return of final meeting | Other | 2012-11-14 | |
| (E)Final statement of accounts | Other | 2012-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-01 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Special resolution | Other | 1995-05-10 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-09 | |
| (E)Special resolution | Other | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-08 | |
| (E)Declaration of Compliance | Other | 1994-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-29 | |
| Certificate of Incorporation | Incorporation | 1994-12-29 |
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