Rich Point Investment Holdings Limited — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)Amended document
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-15 · Charges
(E)Instrument
2016-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-30 · Name Change
Certificate of Change of Name
2015-03-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-05 · Name Change
Certificate of Change of Name
2011-05-05 · Name Change
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-23 · Charges
(E)Certificate of Registration of Charge
2009-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-22 · Charges
(E)Certificate of Registration of Charge
2007-10-22 · Charges
(E)FR2 - Notification of Location of Registers
2007-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-03 · Name Change
Certificate of Change of Name
2006-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-10 · Share Related
(E)Ordinary resolution
2001-12-10 · Other
Certificate of Incorporation on Change of Name
2001-09-17 · Name Change
(E)Special resolution for change of name
2001-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)Agreement or contract
2000-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)Memorandum & Articles of Association
2000-05-29 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-29 · Other
Certificate of Incorporation
2000-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)Amended document | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-15 | |
| (E)Instrument | Other | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-30 | |
| Certificate of Change of Name | Name Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-05 | |
| Certificate of Change of Name | Name Change | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-03 | |
| Certificate of Change of Name | Name Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-10 | |
| (E)Ordinary resolution | Other | 2001-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-17 | |
| (E)Special resolution for change of name | Other | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)Agreement or contract | Other | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-29 | |
| (E)Declaration of Compliance | Other | 2000-05-29 | |
| Certificate of Incorporation | Incorporation | 2000-05-29 |
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