PIONEER RICH INVESTMENT LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2009-03-06 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)Annual return
1994-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)Special resolution
1993-09-22 · Other
(E)Memorandum of satisfaction
1993-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-05 · Address Change
(E)Memorandum of satisfaction
1993-04-13 · Memorandum & Articles
(E)Annual return
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Consent letter for appointment of director
1992-01-11 · Other
(E)Consent letter for appointment of director
1992-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)Special resolution | Other | 1993-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Consent letter for appointment of director | Other | 1992-01-11 | |
| (E)Consent letter for appointment of director | Other | 1992-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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