ROADHOUSE PRODUCTIONS (HK) LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-09 · Other
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-16 · Other
(E)Ordinary resolution
1996-04-13 · Other
(E)Notice of registered office and any change thereof
1996-04-13 · Address Change
(E)Amended document
1996-04-13 · Other
(E)FIB - Return of allotments
1996-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-22 · Memorandum & Articles
(E)Special resolution
1995-01-25 · Other
(E)Special resolution
1995-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Annual return
1994-11-18 · Annual Return
(E)Memorandum & Articles of Association
1993-08-31 · Memorandum & Articles
(E)Statutory Declaration
1993-08-31 · Other
Certificate of Incorporation
1993-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-16 | |
| (E)Ordinary resolution | Other | 1996-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-13 | |
| (E)Amended document | Other | 1996-04-13 | |
| (E)FIB - Return of allotments | Other | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-22 | |
| (E)Special resolution | Other | 1995-01-25 | |
| (E)Special resolution | Other | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-31 | |
| (E)Statutory Declaration | Other | 1993-08-31 | |
| Certificate of Incorporation | Incorporation | 1993-08-31 |
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