RITHM ELECTRONICS COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2007-02-02 · Other
Information sheet re S.291(5) for local company
2006-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-06-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-06 · Share Related
(E)Amended document
1998-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-11 · Other
(E)Ordinary resolution
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)Annual return
1994-02-23 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-13 · Other
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)Memorandum & Articles of Association
1990-09-25 · Memorandum & Articles
(E)Statutory Declaration
1990-09-25 · Other
Certificate of Incorporation
1990-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-06 | |
| (E)Amended document | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-25 | |
| (E)Statutory Declaration | Other | 1990-09-25 | |
| Certificate of Incorporation | Incorporation | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-25 |
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