Rolls-Royce Solutions Hong Kong Limited — Filings & Documents (122)
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(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1994-04-07 · Annual Return
(E)Ordinary resolution
1993-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-01 · Other
(E)FIB - Return of allotments
1993-06-01 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-04 · Memorandum & Articles
(E)Statutory Declaration
1993-02-04 · Other
Certificate of Incorporation
1993-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Ordinary resolution | Other | 1993-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-04 | |
| (E)Statutory Declaration | Other | 1993-02-04 | |
| Certificate of Incorporation | Incorporation | 1993-02-04 |
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