NEW RITZ (HONG KONG) LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-08-28 · Other
Information sheet re S.291AA(7)
2009-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)Special resolution
2006-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-10-18 · Memorandum & Articles
(E)Return filed under s.64A
2000-08-03 · Other
(E)Special resolution
2000-08-03 · Other
(E)Return filed under s.64A
2000-08-03 · Other
(E)Amended document
2000-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-04-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-01-07 · Other
(E)Memorandum & Articles of Association
1998-01-07 · Memorandum & Articles
Certificate of Incorporation
1998-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-28 | |
| Information sheet re S.291AA(7) | Other | 2009-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)Special resolution | Other | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-18 | |
| (E)Return filed under s.64A | Other | 2000-08-03 | |
| (E)Special resolution | Other | 2000-08-03 | |
| (E)Return filed under s.64A | Other | 2000-08-03 | |
| (E)Amended document | Other | 2000-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-12 | |
| (E)Declaration of Compliance | Other | 1998-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-07 | |
| Certificate of Incorporation | Incorporation | 1998-01-07 |
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