HONG KONG RYOSAN LIMITED — Filings & Documents (169)
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(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)Annual return
1990-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Special resolution
1989-11-14 · Other
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)Annual return
1988-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)Annual return
1987-07-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-18 · Other
(E)Ordinary resolution
1987-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-28 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-28 · Other
(E)FIB - Return of allotments
1987-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)Annual return
1984-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Annual return
1983-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-21 · Address Change
(E)Annual return
1982-08-10 · Annual Return
(E)Annual return
1981-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Annual return
1980-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-28 · Address Change
(E)Annual return
1979-08-15 · Annual Return
(E)Annual return
1978-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-06 · Other
(E)Notice of registered office and any change thereof
1978-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)Annual return
1977-07-29 · Annual Return
(E)Annual return
1976-11-04 · Annual Return
(E)Annual return
1976-04-24 · Annual Return
(E)Special resolution
1976-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Annual return
1975-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-29 · Other
(E)Special resolution
1974-03-09 · Other
(E)FIB - Return of allotments
1974-03-04 · Other
(E)Notice of registered office and any change thereof
1974-03-02 · Address Change
(E)Memorandum & Articles of Association
1974-02-26 · Memorandum & Articles
(E)Statutory Declaration
1974-02-26 · Other
Certificate of Incorporation
1974-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Special resolution | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-18 | |
| (E)Ordinary resolution | Other | 1987-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-28 | |
| (E)FIB - Return of allotments | Other | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-21 | |
| (E)Annual return | Annual Return | 1982-08-10 | |
| (E)Annual return | Annual Return | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-28 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)Annual return | Annual Return | 1978-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)Annual return | Annual Return | 1977-07-29 | |
| (E)Annual return | Annual Return | 1976-11-04 | |
| (E)Annual return | Annual Return | 1976-04-24 | |
| (E)Special resolution | Other | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-29 | |
| (E)Special resolution | Other | 1974-03-09 | |
| (E)FIB - Return of allotments | Other | 1974-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-26 | |
| (E)Statutory Declaration | Other | 1974-02-26 | |
| Certificate of Incorporation | Incorporation | 1974-02-26 |
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