HONGKONG RHENUS INTERNATIONAL COMPANY LIMITED — Filings & Documents (37)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-01 · Annual Return
(C)FNAR1 - Annual Return
2021-06-02 · Annual Return
(C)FNAR1 - Annual Return
2020-06-23 · Annual Return
(C)FNAR1 - Annual Return
2019-06-19 · Annual Return
(C)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-06-06 · Annual Return
(C)FNAR1 - Annual Return
2016-06-27 · Annual Return
(C)FNAR1 - Annual Return
2015-06-11 · Annual Return
(C)FNAR1 - Annual Return
2014-06-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-02 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2007-10-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-29 · Share Related
(C)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-17 · Address Change
(E)FM1 - Mortgage or charge details
2006-11-21 · Charges
(E)Certificate of Registration of Charge
2006-11-21 · Charges
(C)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2005-06-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-06-06 · Address Change
(C)Memorandum & Articles of Association
2005-06-01 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-06-01 · Incorporation
Certificate of Incorporation
2005-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-06 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-01 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-01 | |
| Certificate of Incorporation | Incorporation | 2005-06-01 |
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