R.P.B. (H.K.) LIMITED — Filings & Documents (85)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)Special Resolution (Dormant Company)
2020-08-26 · Other
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-28 · Name Change
Certificate of Change of Name
2006-09-28 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)Certificate of Registration of Charge
2003-01-30 · Charges
(E)FM1 - Mortgage or charge details
2003-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1993-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)Annual return
1992-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-01 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-11 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FIB - Return of allotments
1986-04-02 · Other
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-28 | |
| Certificate of Change of Name | Name Change | 2006-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FIB - Return of allotments | Other | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-13 |
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