RUI HONG INTERNATIONAL INDUSTRIES LIMITED — Filings & Documents (36)
(E)Return of final meeting
2013-04-02 · Other
(E)Final statement of accounts
2013-04-02 · Other
(E)Special resolution
2013-04-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-08 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-29 · Share Related
(E)FSC1 - Return of Allotments
2010-03-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-06 · Name Change
Certificate of Change of Name
2008-05-06 · Name Change
(E)FSC1 - Return of Allotments
2008-04-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-29 · Share Related
(E)FM1 - Mortgage or charge details
2007-09-25 · Charges
(E)Certificate of Registration of Charge
2007-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-13 · Incorporation
Certificate of Incorporation
2006-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-02 | |
| (E)Final statement of accounts | Other | 2013-04-02 | |
| (E)Special resolution | Other | 2013-04-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-06 | |
| Certificate of Change of Name | Name Change | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-13 | |
| Certificate of Incorporation | Incorporation | 2006-07-13 |
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