MASTER RICH INVESTMENT LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-07 · Memorandum & Articles
(E)Special resolution
2020-01-07 · Other
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)Court order for restoration
2019-12-19 · Other
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
Information sheet re S.291AA(9)
2011-07-08 · Other
Information sheet re S.291AA(7)
2011-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)Memorandum of satisfaction
1994-10-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)Amended document
1992-11-17 · Other
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Annual return
1992-07-21 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-10 · Other
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)Ordinary resolution
1990-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-07 | |
| (E)Special resolution | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)Court order for restoration | Other | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| Information sheet re S.291AA(7) | Other | 2011-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)Amended document | Other | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)Ordinary resolution | Other | 1990-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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