Rothschild & Co Hong Kong Limited — Filings & Documents (326)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-19 · Share Related
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-03 · Share Related
(E)FNSC1 - Return of Allotment
2024-10-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2022-10-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-21 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-30 · Other
(E)Altered Articles of Association
2021-11-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-30 · Memorandum & Articles
(E)Special resolution
2021-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-02 · Share Related
(E)Amended document
2021-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)FNSC1 - Return of Allotment
2020-12-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-04 · Share Related
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-30 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-05 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-06-13 · Name Change
Certificate of Change of Name
2019-06-13 · Name Change
(E)FNSC1 - Return of Allotment
2019-03-28 · Share Related
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-20 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-11-01 · Name Change
Certificate of Change of Name
2018-11-01 · Name Change
(E)FNSC1 - Return of Allotment
2018-10-29 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-23 · Share Related
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-31 · Share Related
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-29 · Share Related
(E)Amended document
2013-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-03-10 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-10-14 · Name Change
Certificate of Change of Name
2010-10-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)Amended document
2009-04-30 · Other
(E)FSC1 - Return of Allotments
2009-04-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-02 | |
| (E)Amended document | Other | 2021-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-13 | |
| Certificate of Change of Name | Name Change | 2019-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-01 | |
| Certificate of Change of Name | Name Change | 2018-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-29 | |
| (E)Amended document | Other | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-14 | |
| Certificate of Change of Name | Name Change | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)Amended document | Other | 2009-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 |
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