RLD (HK) CO., LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2023-10-27 · Other
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-04-26 · Other
(E)FNAR1 - Annual Return
2022-05-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)Amended document
2015-06-12 · Other
(E)Amended document
2015-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-22 · Address Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-22 · Name Change
Certificate of Change of Name
2014-10-22 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-06 · Share Related
(E)Memorandum & Articles of Association
2013-05-06 · Memorandum & Articles
Certificate of Incorporation
2013-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)Amended document | Other | 2015-06-12 | |
| (E)Amended document | Other | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-22 | |
| Certificate of Change of Name | Name Change | 2014-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-06 | |
| Certificate of Incorporation | Incorporation | 2013-05-06 |
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