Hong Kong Robotics Group Holding Limited — Filings & Documents (218)
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(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-30 · Other
(E)Accounts
2009-04-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-04 · Director/Secretary Change
(E)Prospectus
2008-05-30 · Other
(E)Authorization letter for registration of a prospectus
2008-05-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-16 · Other
(E)Accounts
2008-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-04 · Annual Return
(E)Accounts
2007-06-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-06-06 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-06 · Other
(E)Accounts
2006-06-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-24 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-07 · Annual Return
(E)Accounts
2005-06-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-05-28 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-05-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-01 · Annual Return
(E)Accounts
2004-09-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-11-17 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-09-09 · Annual Return
(E)Accounts
2003-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)Notification under Cap.396
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)Accounts
2002-08-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-30 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-01-14 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-11 · Annual Return
(E)Accounts
2001-09-11 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-21 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-06 · Annual Return
(E)Accounts
2000-11-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Notification under Cap.396
2000-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Prospectus
1999-12-10 · Other
(E)Authorization letter for registration of a prospectus
1999-12-10 · Other
(E)Accounts
1999-10-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-09-15 · Address Change
(E)FF2 - Change of Address of an Oversea Company
1999-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-06-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-03 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-05-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-10-07 · Annual Return
(E)Accounts
1998-10-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-10-13 · Other
(E)Accounts
1997-10-13 · Accounts
(E)Annual return
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-31 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-30 | |
| (E)Accounts | Accounts | 2009-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-04 | |
| (E)Prospectus | Other | 2008-05-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-05-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-16 | |
| (E)Accounts | Accounts | 2008-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-04 | |
| (E)Accounts | Accounts | 2007-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-06 | |
| (E)Accounts | Accounts | 2006-06-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-07 | |
| (E)Accounts | Accounts | 2005-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-05-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-01 | |
| (E)Accounts | Accounts | 2004-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-09 | |
| (E)Accounts | Accounts | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)Notification under Cap.396 | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)Accounts | Accounts | 2002-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-11 | |
| (E)Accounts | Accounts | 2001-09-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-06 | |
| (E)Accounts | Accounts | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Notification under Cap.396 | Other | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Prospectus | Other | 1999-12-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-12-10 | |
| (E)Accounts | Accounts | 1999-10-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-06-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-07 | |
| (E)Accounts | Accounts | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-10-13 | |
| (E)Accounts | Accounts | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-31 |
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