RAMBAS (HONG KONG) TRADING COMPANY LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)Statutory declaration (Dormant company)
1999-01-07 · Other
(E)Special resolution
1999-01-07 · Other
(E)Notice of registered office and any change thereof
1998-12-09 · Address Change
(E)Notice of registered office and any change thereof
1998-05-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-17 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-17 · Other
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FIB - Return of allotments
1994-01-17 · Other
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-07 | |
| (E)Special resolution | Other | 1999-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 |
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