ROYAL DOULTON HONG KONG LIMITED — Filings & Documents (102)
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(E)Liquidator's statement of account
2017-08-31 · Winding Up
(E)Return of final meeting
2017-08-31 · Other
(E)Final statement of accounts
2017-08-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-31 · Winding Up
(E)Liquidator's statement of account
2017-07-06 · Winding Up
(E)Liquidator's statement of account
2017-03-09 · Winding Up
(E)Liquidator's statement of account
2016-06-16 · Winding Up
(E)Liquidator's statement of account
2016-03-04 · Winding Up
(E)Liquidator's statement of account
2015-06-18 · Winding Up
(E)Liquidator's statement of account
2015-01-12 · Winding Up
(E)Liquidator's statement of account
2014-06-17 · Winding Up
(E)Liquidator's statement of account
2014-02-10 · Winding Up
(E)Liquidator's statement of account
2013-07-19 · Winding Up
(E)Liquidator's statement of account
2012-12-17 · Winding Up
(E)Liquidator's statement of account
2012-06-19 · Winding Up
(E)Liquidator's statement of account
2012-01-06 · Winding Up
(E)Liquidator's statement of account
2011-06-23 · Winding Up
(E)Liquidator's statement of account
2011-02-10 · Winding Up
(E)Special Resolution (Winding Up)
2009-12-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-18 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)Amended document
2000-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Special resolution
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Amended document
1995-03-13 · Other
(E)Annual return
1994-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)Annual return
1993-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1992-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-01 · Other
(E)Notice of registered office and any change thereof
1991-06-08 · Address Change
(E)Annual return
1991-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Ordinary and special resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Annual return
1990-03-09 · Annual Return
(E)Ordinary and special resolution
1990-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-16 · Other
(E)Annual return
1989-02-21 · Annual Return
(E)Memorandum of satisfaction
1988-03-02 · Memorandum & Articles
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-08-31 | |
| (E)Return of final meeting | Other | 2017-08-31 | |
| (E)Final statement of accounts | Other | 2017-08-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)Amended document | Other | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Special resolution | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Amended document | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FIB - Return of allotments | Other | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Ordinary and special resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)Ordinary and special resolution | Other | 1990-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-02 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 |
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