RUBBERFLEX (HONG KONG) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
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
2023-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)Special resolution
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-14 · Address Change
(E)Special resolution
2004-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-23 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Annual return
1992-11-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)Special resolution
1991-12-12 · Other
Certificate of Incorporation on Change of Name
1991-12-12 · Name Change
(E)Ordinary resolution
1991-12-11 · Other
(E)FIB - Return of allotments
1991-12-11 · Other
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Ordinary resolution
1991-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| 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 | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)Special resolution | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-14 | |
| (E)Special resolution | Other | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)Special resolution | Other | 1991-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-12 | |
| (E)Ordinary resolution | Other | 1991-12-11 | |
| (E)FIB - Return of allotments | Other | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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