Rothschild & Co Hong Kong Limited — Filings & Documents (326)
Page 3 of 4
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-14 · Other
(E)Ordinary resolution
1996-11-14 · Other
(E)FIB - Return of allotments
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Special resolution
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Notice filed under s.54
1990-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Special resolution
1989-07-11 · Other
(E)Return filed under s.64A
1989-07-11 · Other
(E)Annual return
1989-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Special resolution
1989-05-08 · Other
(E)Special resolution
1989-05-08 · Other
(E)FIB - Return of allotments
1989-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1984-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)FIB - Return of allotments
1983-05-02 · Other
(E)FI - Particulars of a contract relating to shares
1983-05-02 · Other
(E)Special resolution
1983-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)Annual return
1980-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)FIB - Return of allotments
1980-05-14 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)Notice of registered office and any change thereof
1979-12-17 · Address Change
(E)Annual return
1979-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-14 | |
| (E)Ordinary resolution | Other | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Special resolution | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Notice filed under s.54 | Other | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Special resolution | Other | 1989-07-11 | |
| (E)Return filed under s.64A | Other | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Special resolution | Other | 1989-05-08 | |
| (E)Special resolution | Other | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-05-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-05-02 | |
| (E)Special resolution | Other | 1983-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)FIB - Return of allotments | Other | 1980-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-21 |
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