RICHLUCK HOLDINGS LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2011-09-30 · Other
Information sheet re S.291AA(7)
2011-06-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)Special resolution
2005-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-29 · Other
(E)FR2 - Notification of Location of Registers
2001-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)Declaration of Compliance
1995-04-25 · Other
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-30 | |
| Information sheet re S.291AA(7) | Other | 2011-06-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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