RITZ RESOURCES (HK) LIMITED — Filings & Documents (52)
(E)Return of final meeting
2016-09-21 · Other
(E)Final statement of accounts
2016-09-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-20 · Winding Up
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-04-29 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2015-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-26 · Charges
(E)Instrument
2015-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-20 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)Certificate of Registration of Charge
2015-08-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-22 · Charges
(E)Instrument
2015-06-22 · Other
(E)Certificate of Registration of Charge
2015-06-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-09 · Charges
(E)Instrument
2014-06-09 · Other
(E)Certificate of Registration of Charge
2014-06-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(E)Certificate of Registration of Charge
2004-06-01 · Charges
(E)FM1 - Mortgage or charge details
2004-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)Declaration of Compliance
2000-10-25 · Other
(E)Memorandum & Articles of Association
2000-10-25 · Memorandum & Articles
Certificate of Incorporation
2000-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-09-21 | |
| (E)Final statement of accounts | Other | 2016-09-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-20 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-04-29 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2015-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-26 | |
| (E)Instrument | Other | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-22 | |
| (E)Instrument | Other | 2015-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-09 | |
| (E)Instrument | Other | 2014-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)Declaration of Compliance | Other | 2000-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-25 | |
| Certificate of Incorporation | Incorporation | 2000-10-25 |
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