ROXON HOSPITALITY MANAGEMENT LIMITED — Filings & Documents (56)
(C)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-09 · Name Change
(E)Special resolution for change of name
1998-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)Declaration of Compliance
1996-04-23 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-09 | |
| (E)Special resolution for change of name | Other | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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