PAUL ROWAN HK LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2023-06-23 · Other
Information sheet re S.751(1)
2023-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-02 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)Special resolution
2021-05-11 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-05-11 · Share Related
(E)Special resolution
2021-05-11 · Other
(E)Special resolution
2021-04-20 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-04-20 · Share Related
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-01 · Share Related
(E)Special resolution
2011-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)Special resolution
2009-12-03 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)Special resolution
2005-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)Special resolution
2005-08-27 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-28 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Written resolution
1995-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)Memorandum & Articles of Association
1995-08-22 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-22 · Other
Certificate of Incorporation
1995-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-23 | |
| Information sheet re S.751(1) | Other | 2023-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)Special resolution | Other | 2021-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-05-11 | |
| (E)Special resolution | Other | 2021-05-11 | |
| (E)Special resolution | Other | 2021-04-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-01 | |
| (E)Special resolution | Other | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)Special resolution | Other | 2009-12-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)Special resolution | Other | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)Special resolution | Other | 2005-08-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Written resolution | Other | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-22 | |
| (E)Declaration of Compliance | Other | 1995-08-22 | |
| Certificate of Incorporation | Incorporation | 1995-08-22 |
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