ROSY BLUE HONG KONG LIMITED — Filings & Documents (147)
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(E)Certificate of Registration of Charge
2003-07-31 · Charges
(E)FM1 - Mortgage or charge details
2003-07-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Amended document
2003-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Certificate of Registration of Charge
2002-01-29 · Charges
(E)FM1 - Mortgage or charge details
2002-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Special resolution for change of name
1997-01-17 · Other
Certificate of Incorporation on Change of Name
1997-01-17 · Name Change
(E)Annual return
1996-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-19 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)FIB - Return of allotments
1994-05-27 · Other
(E)Ordinary resolution
1994-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-29 · Other
(E)Return filed under s.64A
1994-04-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-05-10 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)Annual return
1988-01-29 · Annual Return
(E)Ordinary resolution
1986-10-31 · Other
(E)Special resolution
1986-10-07 · Other
Certificate of Incorporation on Change of Name
1986-10-07 · Name Change
(E)FIB - Return of allotments
1986-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-31 · Address Change
(E)Memorandum & Articles of Association
1986-07-15 · Memorandum & Articles
(E)Statutory Declaration
1986-07-15 · Other
Certificate of Incorporation
1986-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Amended document | Other | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Special resolution for change of name | Other | 1997-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-05-27 | |
| (E)Ordinary resolution | Other | 1994-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-29 | |
| (E)Return filed under s.64A | Other | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-10 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Ordinary resolution | Other | 1986-10-31 | |
| (E)Special resolution | Other | 1986-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-07 | |
| (E)FIB - Return of allotments | Other | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1986-07-15 | |
| Certificate of Incorporation | Incorporation | 1986-07-15 |
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