ROSCONTRACT (HONG KONG) LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2012-12-21 · Other
Information sheet re S.291(5) for local company
2012-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-18 · Other
(E)Amended document
2004-11-03 · Other
(E)Special resolution
2004-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-04 · Charges
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-04 · Charges
(E)Special resolution
2000-04-27 · Other
(E)Special resolution
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-22 · Other
(E)Notice of registered office and any change thereof
1997-02-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-22 · Other
(E)Ordinary resolution
1996-09-27 · Other
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-21 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-18 | |
| (E)Amended document | Other | 2004-11-03 | |
| (E)Special resolution | Other | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-04 | |
| (E)Special resolution | Other | 2000-04-27 | |
| (E)Special resolution | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FIB - Return of allotments | Other | 1997-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-22 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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