RICHMIND INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (92)
Information sheet re S.751(1)
2026-06-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-20 · Other
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-20 · Charges
(E)Instrument
2019-05-20 · Other
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-20 · Charges
(E)FM1 - Mortgage or charge details
2013-06-20 · Charges
(E)Certificate of Registration of Charge
2013-06-20 · Charges
(E)Certificate of Registration of Charge
2013-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-23 · Charges
(E)Certificate of Registration of Charge
2009-07-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-08 · Share Related
(E)FSC1 - Return of Allotments
2009-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-07 · Charges
(E)Certificate of Registration of Charge
2005-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-05 · Charges
(E)FM1 - Mortgage or charge details
2004-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-10 · Charges
(E)Certificate of Registration of Charge
2001-03-10 · Charges
(E)Special resolution
2001-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)Certificate of Registration of Charge
1999-04-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-12 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-09 · Other
(E)Memorandum & Articles of Association
1998-12-09 · Memorandum & Articles
Certificate of Incorporation
1998-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-20 | |
| (E)Instrument | Other | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-20 | |
| (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 | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-10 | |
| (E)Special resolution | Other | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-14 | |
| (E)Declaration of Compliance | Other | 1998-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-09 | |
| Certificate of Incorporation | Incorporation | 1998-12-09 |
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