RICHMAN GROUP LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-20 · Address Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)Special resolution
2020-05-05 · Other
(E)Altered Articles of Association
2020-05-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)Special resolution
2017-05-11 · Other
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-04 · Charges
(E)Certificate of Registration of Charge
2013-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)Special resolution for change of name
2001-05-21 · Other
Certificate of Incorporation on Change of Name
2001-05-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-14 · Share Related
(E)FSC1 - Return of Allotments
2001-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
Certificate of Incorporation on Change of Name
1997-08-08 · Name Change
(E)Special resolution for change of name
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Certificate of Registration of Charge
1997-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-08 · Other
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)Special resolution | Other | 2020-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)Special resolution | Other | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)Special resolution for change of name | Other | 2001-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-08 | |
| (E)Special resolution for change of name | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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