ROKO ASIA LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-04-12 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-08 · Other
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)Special resolution
2016-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-03-20 · Other
(E)Special resolution
1998-03-20 · Other
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-22 · Other
(E)Certificate of Registration of Charge
1996-01-22 · Charges
(E)FIB - Return of allotments
1995-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-15 · Director/Secretary Change
(E)Ordinary resolution
1995-09-15 · Other
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-09-15 · Other
(E)Declaration of Compliance
1995-08-22 · Other
(E)Memorandum & Articles of Association
1995-08-22 · Memorandum & Articles
Certificate of Incorporation
1995-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-04-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-03-20 | |
| (E)Special resolution | Other | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-22 | |
| (E)FIB - Return of allotments | Other | 1995-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-15 | |
| (E)Ordinary resolution | Other | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-15 | |
| (E)Declaration of Compliance | Other | 1995-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-22 | |
| Certificate of Incorporation | Incorporation | 1995-08-22 |
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