Rich Union Securities (H.K.) Limited — Filings & Documents (102)
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(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-02-09 · Share Related
(E)FNSC17 - Solvency Statement
2025-12-29 · Other
(E)Special resolution for reduction of capital
2025-12-29 · Other
(E)Special resolution for reduction of capital
2025-10-15 · Other
(E)FNSC17 - Solvency Statement
2025-10-15 · Other
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-01-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-14 · Name Change
Certificate of Change of Name
2021-09-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-14 · Share Related
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(E)FSC1 - Return of Allotments
2007-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FSC1 - Return of Allotments
2005-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FSC1 - Return of Allotments
2004-09-21 · Share Related
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)FSC1 - Return of Allotments
2003-10-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FSC1 - Return of Allotments
2002-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-07 · Share Related
(E)FSC1 - Return of Allotments
2001-05-07 · Share Related
(E)Ordinary resolution
2001-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-09-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-02-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-29 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-29 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-14 | |
| Certificate of Change of Name | Name Change | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-07 | |
| (E)Ordinary resolution | Other | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-18 |
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