ROMAX (HONG KONG) LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-04-04 · Other
Information sheet re S.291(5) for local company
2011-03-04 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-05-03 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-05-03 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-05-03 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)Special resolution
2005-02-25 · Other
(E)Reprint of Memorandum & Articles of Association
2005-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-25 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-02-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-07-17 · Other
(E)Notice of receiver ceasing to act
2001-07-17 · Other
(E)Notice of appointment of receiver
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-04-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-05-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-05-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-05-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)Special resolution | Other | 2005-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-07-17 | |
| (E)Notice of receiver ceasing to act | Other | 2001-07-17 | |
| (E)Notice of appointment of receiver | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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