ROLLS-ROYCE INTERNATIONAL LIMITED — Filings & Documents (165)

Page 2 of 2

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-10 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

1999-06-10 · Annual Return

(E)Accounts

1999-06-10 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

1999-03-25 · Other

(E)Memorandum of Appointment or Power of Attorney

1999-03-25 · Memorandum & Articles

(E)FF3 - Notification of Changes of Authorized Representatives

1998-11-30 · Other

(E)Annual return

1998-01-19 · Annual Return

(E)Accounts

1998-01-19 · Accounts

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1997-04-29 · Other

(E)Accounts

1996-11-21 · Accounts

(E)Annual return

1996-11-21 · Annual Return

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1996-11-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-01-12 · Other

(E)Accounts

1995-12-28 · Accounts

(E)Annual return

1995-12-28 · Annual Return

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1995-03-08 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-03-08 · Other

(E)Annual return

1995-01-16 · Annual Return

(E)Accounts

1995-01-16 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1994-03-21 · Other

(E)FX(F) - Return of change in the corporate name of an oversea company

1994-03-21 · Other

Certificate of Registration of Change of Name of an Oversea Company

1994-03-21 · Name Change

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1994-03-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-12-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-12-13 · Other

(E)Annual return

1993-12-13 · Annual Return

(E)Accounts

1993-12-13 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1993-01-06 · Other

(E)Annual return

1992-12-11 · Annual Return

(E)Accounts

1992-12-11 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1991-12-17 · Other

(E)Memorandum of Appointment or Power of Attorney

1991-12-17 · Memorandum & Articles

(E)Annual return

1991-12-17 · Annual Return

(E)Accounts

1991-10-11 · Accounts

(E)Annual return

1991-10-11 · Annual Return

(E)Accounts

1991-10-11 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1991-09-17 · Other

(E)Accounts

1990-03-30 · Accounts

(E)Annual return

1990-03-13 · Annual Return

(E)Accounts

1989-04-06 · Accounts

(E)Annual return

1989-04-06 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1988-10-10 · Other

(E)Memorandum of Appointment or Power of Attorney

1988-10-10 · Memorandum & Articles

(E)Accounts

1988-06-14 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1988-06-14 · Other

(E)Annual return

1988-06-14 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1988-06-14 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1988-06-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1988-06-14 · Other

(E)Accounts

1987-04-16 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1987-01-21 · Other

(E)Annual return

1987-01-21 · Annual Return

(E)Accounts

1986-06-07 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1986-03-26 · Other

(E)Annual return

1986-03-26 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1986-02-21 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1985-05-23 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1985-04-18 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1985-02-15 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1985-02-15 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1985-02-15 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1985-02-15 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1985-02-15 · Memorandum & Articles

(E)Accounts

1985-02-15 · Accounts

Certificate of Registration of an Oversea Company

1985-02-15 · Other

Company Documents
Document	Type	Filing Date
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-10
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-06-10
(E)Accounts	Accounts	1999-06-10
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-03-25
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1999-03-25
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1998-11-30
(E)Annual return	Annual Return	1998-01-19
(E)Accounts	Accounts	1998-01-19
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1997-04-29
(E)Accounts	Accounts	1996-11-21
(E)Annual return	Annual Return	1996-11-21
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1996-11-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-01-12
(E)Accounts	Accounts	1995-12-28
(E)Annual return	Annual Return	1995-12-28
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1995-03-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-03-08
(E)Annual return	Annual Return	1995-01-16
(E)Accounts	Accounts	1995-01-16
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1994-03-21
(E)FX(F) - Return of change in the corporate name of an oversea company	Other	1994-03-21
Certificate of Registration of Change of Name of an Oversea Company	Name Change	1994-03-21
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1994-03-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-12-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-12-13
(E)Annual return	Annual Return	1993-12-13
(E)Accounts	Accounts	1993-12-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-01-06
(E)Annual return	Annual Return	1992-12-11
(E)Accounts	Accounts	1992-12-11
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1991-12-17
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1991-12-17
(E)Annual return	Annual Return	1991-12-17
(E)Accounts	Accounts	1991-10-11
(E)Annual return	Annual Return	1991-10-11
(E)Accounts	Accounts	1991-10-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-09-17
(E)Accounts	Accounts	1990-03-30
(E)Annual return	Annual Return	1990-03-13
(E)Accounts	Accounts	1989-04-06
(E)Annual return	Annual Return	1989-04-06
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1988-10-10
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1988-10-10
(E)Accounts	Accounts	1988-06-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-06-14
(E)Annual return	Annual Return	1988-06-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-06-14
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1988-06-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-06-14
(E)Accounts	Accounts	1987-04-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-01-21
(E)Annual return	Annual Return	1987-01-21
(E)Accounts	Accounts	1986-06-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-03-26
(E)Annual return	Annual Return	1986-03-26
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-02-21
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1985-05-23
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1985-04-18
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-02-15
(E)FIII(F) - List of directors and secretary	Other	1985-02-15
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1985-02-15
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1985-02-15
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-02-15
(E)Accounts	Accounts	1985-02-15
Certificate of Registration of an Oversea Company	Other	1985-02-15

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