RICH CENTURY HOLDINGS LIMITED — Filings & Documents (46)
(E)Return of final meeting
2005-11-01 · Other
(E)Liquidator's statement of account
2005-11-01 · Winding Up
(E)Final statement of accounts
2005-11-01 · Other
(E)Ordinary and special resolution
2005-10-10 · Other
(E)Liquidator's statement of account
2005-09-13 · Winding Up
(E)Liquidator's statement of account
2005-03-18 · Winding Up
(E)Notice of appointment of liquidators
2004-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)Special resolution
2004-02-06 · Other
(E)Special resolution
2004-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)Amended document
2001-09-13 · Other
(E)Amended document
2001-09-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-28 · Share Related
(E)Ordinary resolution
2000-12-28 · Other
(E)FSC1 - Return of Allotments
2000-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)Amended document
2000-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FIB - Return of allotments
1996-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-31 · Other
Certificate of Incorporation
1995-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-01 | |
| (E)Final statement of accounts | Other | 2005-11-01 | |
| (E)Ordinary and special resolution | Other | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-18 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)Special resolution | Other | 2004-02-06 | |
| (E)Special resolution | Other | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)Amended document | Other | 2001-09-13 | |
| (E)Amended document | Other | 2001-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-28 | |
| (E)Ordinary resolution | Other | 2000-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)Amended document | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FIB - Return of allotments | Other | 1996-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-31 | |
| (E)Declaration of Compliance | Other | 1995-10-31 | |
| Certificate of Incorporation | Incorporation | 1995-10-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.