RICH WEALTH INVESTMENT (HOLDINGS) LIMITED — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-26 · Address Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2023-03-20 · Charges
(C)Instrument
2023-03-20 · Other
(C)Certificate of Registration of Charge
2023-03-20 · Charges
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)Amended document
2020-08-05 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-01-14 · Other
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-30 · Memorandum & Articles
(E)Special resolution
2018-07-30 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)Special resolution
2015-06-15 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-06 · Name Change
Certificate of Change of Name
2009-05-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Certificate of Registration of Charge
2002-01-19 · Charges
(E)FM1 - Mortgage or charge details
2002-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-28 · Name Change
(E)Special resolution
1995-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-20 | |
| (C)Instrument | Other | 2023-03-20 | |
| (C)Certificate of Registration of Charge | Charges | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)Amended document | Other | 2020-08-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-30 | |
| (E)Special resolution | Other | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-06 | |
| Certificate of Change of Name | Name Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-28 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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