RESEARCH INTERNATIONAL CHINA (HK) LIMITED — Filings & Documents (50)
(E)Return of final meeting
2008-01-09 · Other
(E)Final statement of accounts
2008-01-09 · Other
(E)Special Resolution (Winding Up)
2007-01-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-22 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Special resolution
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Amended document
1998-03-17 · Other
(E)Return filed under s.64A
1998-01-16 · Other
(E)Special resolution
1998-01-16 · Other
(E)Special resolution
1997-11-17 · Other
(E)FSC1 - Return of Allotments
1997-11-15 · Share Related
(E)Ordinary resolution
1997-11-05 · Other
(E)FSC1 - Return of Allotments
1997-11-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-06 · Share Related
(E)FR1 - Particulars of a New Company
1997-05-06 · Other
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-09 | |
| (E)Final statement of accounts | Other | 2008-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-22 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Special resolution | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Amended document | Other | 1998-03-17 | |
| (E)Return filed under s.64A | Other | 1998-01-16 | |
| (E)Special resolution | Other | 1998-01-16 | |
| (E)Special resolution | Other | 1997-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-15 | |
| (E)Ordinary resolution | Other | 1997-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-06 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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