RIO-PACK (HONG KONG) LIMITED — Filings & Documents (130)
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Information sheet re S.291AA(9)
2010-11-26 · Other
Information sheet re S.291AA(7)
2010-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)Amended document
2007-07-12 · Other
(E)Amended document
2007-07-12 · Other
(E)Amended document
2007-06-07 · Other
(E)Amended document
2007-06-07 · Other
(E)Amended document
2007-06-07 · Other
(E)Amended document
2007-06-07 · Other
(E)Amended document
2007-06-07 · Other
(E)Amended document
2007-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)Special resolution
2006-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)Special resolution
2006-02-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-03-21 · Annual Return
(E)Annual return
1991-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Special resolution
1990-03-12 · Other
(E)Return filed under s.64A
1990-03-12 · Other
(E)Special resolution
1990-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-11 · Other
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Special resolution
1989-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-10 · Annual Return
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-12-08 · Annual Return
(E)FIB - Return of allotments
1986-12-22 · Other
(E)Memorandum of satisfaction
1986-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-07 · Other
(E)Certificate of Registration of Charge
1986-07-07 · Charges
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-17 · Other
(E)Certificate of Registration of Charge
1986-04-17 · Charges
(E)Annual return
1986-03-05 · Annual Return
(E)Memorandum of satisfaction
1986-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)Annual return
1985-03-04 · Annual Return
(E)Annual return
1984-04-27 · Annual Return
(E)Ordinary resolution
1983-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-19 · Other
(E)FIB - Return of allotments
1983-12-19 · Other
(E)Ordinary resolution
1983-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-05 · Other
(E)FIB - Return of allotments
1983-08-05 · Other
(E)Annual return
1983-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-26 | |
| Information sheet re S.291AA(7) | Other | 2010-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)Amended document | Other | 2007-07-12 | |
| (E)Amended document | Other | 2007-07-12 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)Amended document | Other | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)Special resolution | Other | 2006-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)Special resolution | Other | 2006-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-21 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Special resolution | Other | 1990-03-12 | |
| (E)Return filed under s.64A | Other | 1990-03-12 | |
| (E)Special resolution | Other | 1990-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-11 | |
| (E)FIB - Return of allotments | Other | 1989-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Special resolution | Other | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FIB - Return of allotments | Other | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Ordinary resolution | Other | 1983-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-19 | |
| (E)FIB - Return of allotments | Other | 1983-12-19 | |
| (E)Ordinary resolution | Other | 1983-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-05 | |
| (E)FIB - Return of allotments | Other | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 |
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