HOLD RICH LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2007-03-23 · Other
Information sheet re S.291(5) for local company
2006-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)Memorandum of satisfaction
1997-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)Ordinary resolution
1993-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-28 · Other
(E)FIB - Return of allotments
1993-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Memorandum & Articles of Association
1993-11-11 · Memorandum & Articles
(E)Statutory Declaration
1993-11-11 · Other
Certificate of Incorporation
1993-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-28 | |
| (E)FIB - Return of allotments | Other | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-11 | |
| (E)Statutory Declaration | Other | 1993-11-11 | |
| Certificate of Incorporation | Incorporation | 1993-11-11 |
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