RAPHAEL (H.K.) LIMITED — Filings & Documents (118)
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Information sheet re S.291AA(9)
2010-10-29 · Other
Information sheet re S.291AA(7)
2010-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Amended document
2004-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)Amended document
1998-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Memorandum of satisfaction
1995-08-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)Amended document
1995-08-19 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-23 · Memorandum & Articles
(E)Annual return
1989-08-01 · Annual Return
(E)Ordinary resolution
1989-08-01 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-22 · Annual Return
(E)Special resolution
1988-08-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-12 · Annual Return
(E)Memorandum of satisfaction
1987-07-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)Annual return
1987-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-24 · Other
(E)Certificate of Registration of Charge
1986-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-16 · Other
(E)Certificate of Registration of Charge
1985-10-16 · Charges
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)Annual return
1983-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Ordinary resolution
1982-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-20 · Other
(E)FIB - Return of allotments
1982-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-18 · Other
(E)Annual return
1981-12-18 · Annual Return
(E)Court order
1981-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-26 · Other
(E)Certificate of Registration of Charge
1981-01-26 · Charges
(E)FIB - Return of allotments
1981-01-16 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Ordinary resolution
1980-11-15 · Other
(E)FII - Statement of commission payable in respect of shares
1980-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)FIB - Return of allotments
1980-02-21 · Other
(E)Notice of registered office and any change thereof
1980-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)Annual return
1980-02-05 · Annual Return
(E)Ordinary resolution
1979-10-15 · Other
(E)Ordinary resolution
1979-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-24 · Other
(E)Certificate of Registration of Charge
1979-09-24 · Charges
(E)FIB - Return of allotments
1979-04-02 · Other
(E)FIB - Return of allotments
1979-03-10 · Other
(E)FIB - Return of allotments
1979-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-14 · Other
(E)Annual return
1977-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-29 | |
| Information sheet re S.291AA(7) | Other | 2010-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Amended document | Other | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)Amended document | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)Amended document | Other | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-23 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-22 | |
| (E)Special resolution | Other | 1988-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-16 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Ordinary resolution | Other | 1982-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-20 | |
| (E)FIB - Return of allotments | Other | 1982-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Court order | Other | 1981-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Ordinary resolution | Other | 1980-11-15 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1980-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)FIB - Return of allotments | Other | 1980-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Ordinary resolution | Other | 1979-10-15 | |
| (E)Ordinary resolution | Other | 1979-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-24 | |
| (E)FIB - Return of allotments | Other | 1979-04-02 | |
| (E)FIB - Return of allotments | Other | 1979-03-10 | |
| (E)FIB - Return of allotments | Other | 1979-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-14 | |
| (E)Annual return | Annual Return | 1977-03-14 |
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