RYOSHIN INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (122)
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(E)Return of final meeting
2009-03-20 · Other
(E)Final statement of accounts
2009-03-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-02 · Winding Up
(E)Special Resolution (Winding Up)
2008-10-02 · Winding Up
(E)FW1 - Certificate of solvency
2008-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)Special resolution
2004-08-05 · Other
(E)Reprint of Articles of Association
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-17 · Other
(E)Resignation letter from directors or secretaries
1999-11-17 · Other
(E)Resignation letter from directors or secretaries
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Ordinary resolution
1997-07-29 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Ordinary resolution
1996-10-04 · Other
(E)Annual return
1996-03-14 · Annual Return
(E)Ordinary resolution
1995-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Ordinary resolution
1995-03-21 · Other
(E)Annual return
1995-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Ordinary resolution
1993-07-30 · Other
(E)Resignation letter from directors or secretaries
1993-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Ordinary resolution
1992-12-09 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
(E)Ordinary resolution
1992-01-10 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)Ordinary resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)Annual return
1990-11-02 · Annual Return
(E)Ordinary resolution
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Ordinary resolution
1990-01-17 · Other
(E)Ordinary resolution
1989-03-07 · Other
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)Ordinary resolution
1988-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-20 | |
| (E)Final statement of accounts | Other | 2009-03-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-02 | |
| (E)FW1 - Certificate of solvency | Other | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)Special resolution | Other | 2004-08-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Ordinary resolution | Other | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Ordinary resolution | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | |
| (E)Ordinary resolution | Other | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Ordinary resolution | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Ordinary resolution | Other | 1990-01-17 | |
| (E)Ordinary resolution | Other | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Ordinary resolution | Other | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 |
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