RISE DRAGON (HONG KONG) COMPANY LIMITED — Filings & Documents (90)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2012-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-07-12 · Memorandum & Articles
(E)Special resolution
2005-07-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)Memorandum of satisfaction
2003-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-05 · Charges
(E)FM1 - Mortgage or charge details
2002-12-05 · Charges
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-25 · Charges
(E)Certificate of Registration of Charge
2002-10-25 · Charges
(E)FM1 - Mortgage or charge details
2002-10-25 · Charges
(E)FM1 - Mortgage or charge details
2002-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-16 · Share Related
(E)Ordinary resolution
2002-09-16 · Other
(E)Memorandum of satisfaction
2002-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)Certificate of Registration of Charge
2001-10-11 · Charges
(E)FM1 - Mortgage or charge details
2001-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-06 · Name Change
(E)Special resolution for change of name
2000-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-25 · Other
(E)FIB - Return of allotments
1997-02-25 · Other
(E)Ordinary resolution
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-25 · Address Change
(E)Annual return
1996-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Special resolution
1996-01-12 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Memorandum & Articles of Association
1994-09-01 · Memorandum & Articles
(E)Statutory Declaration
1994-09-01 · Other
Certificate of Incorporation
1994-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-12 | |
| (E)Special resolution | Other | 2005-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-16 | |
| (E)Ordinary resolution | Other | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-06 | |
| (E)Special resolution for change of name | Other | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-25 | |
| (E)FIB - Return of allotments | Other | 1997-02-25 | |
| (E)Ordinary resolution | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-01 | |
| (E)Statutory Declaration | Other | 1994-09-01 | |
| Certificate of Incorporation | Incorporation | 1994-09-01 |
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