RIETHMUELLER (HONG KONG) LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-23 · Winding Up
(E)Final statement of accounts
2014-09-23 · Other
(E)Return of final meeting
2014-09-23 · Other
(E)Special resolution
2014-09-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-04 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-21 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)Amended document
2013-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-03 · Address 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)
2011-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)Special resolution
2005-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
Certificate of Change of Name
2005-01-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-11 · Share Related
(E)FR2 - Notification of Location of Registers
2001-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-24 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-24 · Other
Certificate of Incorporation
2000-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-23 | |
| (E)Final statement of accounts | Other | 2014-09-23 | |
| (E)Return of final meeting | Other | 2014-09-23 | |
| (E)Special resolution | Other | 2014-09-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-21 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)Amended document | Other | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-03 | |
| (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 | 2011-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)Special resolution | Other | 2005-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| Certificate of Change of Name | Name Change | 2005-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-24 | |
| (E)Declaration of Compliance | Other | 2000-11-24 | |
| Certificate of Incorporation | Incorporation | 2000-11-24 |
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