Rovi Hong Kong Limited — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-05 · Other
(E)Special resolution
2013-05-29 · Other
(E)Return of final meeting
2013-05-29 · Other
(E)Final statement of accounts
2013-05-29 · Other
(E)Special Resolution (Winding Up)
2012-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FW1 - Certificate of solvency
2012-11-09 · Other
(E)FSC1 - Return of Allotments
2012-10-12 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-10-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-04 · Name Change
Certificate of Change of Name
2009-09-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-22 · Director/Secretary Change
(E)Written resolution
2003-05-22 · Other
(E)Written resolution
2003-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Annual return
1995-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-01 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-05 | |
| (E)Special resolution | Other | 2013-05-29 | |
| (E)Return of final meeting | Other | 2013-05-29 | |
| (E)Final statement of accounts | Other | 2013-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-04 | |
| Certificate of Change of Name | Name Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-22 | |
| (E)Written resolution | Other | 2003-05-22 | |
| (E)Written resolution | Other | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.