RICHINA GROUP LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2006-09-08 · Other
Information sheet re S.291AA(7)
2006-05-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-03 · Other
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)Ordinary resolution
1996-03-11 · Other
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-30 · Other
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-08 | |
| Information sheet re S.291AA(7) | Other | 2006-05-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)Ordinary resolution | Other | 1996-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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