ROOTOP INVESTMENT LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-05-13 · Other
Information sheet re S.291(5) for local company
2008-04-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-30 · Other
(E)Copy of notice of resignation of auditor
2003-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Court order
1991-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-04 · Other
(E)FIB - Return of allotments
1991-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)Special resolution
1991-03-21 · Other
(E)Ordinary resolution
1991-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-21 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-20 · Other
(E)Notice of registered office and any change thereof
1986-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-25 · Memorandum & Articles
(E)Statutory Declaration
1986-11-25 · Other
Certificate of Incorporation
1986-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Court order | Other | 1991-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)Special resolution | Other | 1991-03-21 | |
| (E)Ordinary resolution | Other | 1991-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1986-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-25 | |
| (E)Statutory Declaration | Other | 1986-11-25 | |
| Certificate of Incorporation | Incorporation | 1986-11-25 |
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