ROLLS-ROYCE MARINE HONG KONG LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2019-07-26 · Other
Information sheet re S.751(1)
2019-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-13 · Other
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-24 · Share Related
(E)FNSC17 - Solvency Statement
2018-09-28 · Other
(E)Special resolution for reduction of capital
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)Amended document
2016-08-08 · Other
(E)Amended document
2016-08-08 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-12 · Annual Return
(E)Amended document
2013-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)Special resolution
2012-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)Amended document
2004-06-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-03 · Other
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1993-09-08 · Annual Return
(E)Annual return
1992-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1991-04-18 · Other
(E)Ordinary resolution
1991-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-18 · Other
(E)FIB - Return of allotments
1991-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-26 | |
| Information sheet re S.751(1) | Other | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-28 | |
| (E)Special resolution for reduction of capital | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)Amended document | Other | 2016-08-08 | |
| (E)Amended document | Other | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-12 | |
| (E)Amended document | Other | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)Special resolution | Other | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)Amended document | Other | 2004-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-18 | |
| (E)Ordinary resolution | Other | 1991-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-18 | |
| (E)FIB - Return of allotments | Other | 1991-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-24 |
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