Rosan Resources Holdings Limited — Filings & Documents (246)
Page 2 of 3
(E)Authorization letter for registration of a prospectus
2009-11-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-22 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-06-11 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-11 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-06-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-06-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-09 · Other
(E)Accounts
2009-06-01 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-24 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-05-29 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-05-29 · Share Related
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-29 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-29 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-29 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-29 · Other
(E)Accounts
2008-05-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-11-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-11-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-18 · Annual Return
(E)Accounts
2007-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-13 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-03-09 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-03-09 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2007-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-15 · Annual Return
(E)Accounts
2006-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-06 · Annual Return
(E)Accounts
2005-07-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-06 · Annual Return
(E)Accounts
2004-08-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)Accounts
2003-08-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-27 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-04 · Other
(E)Accounts
2002-09-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-30 · Annual Return
(E)Accounts
2001-08-30 · Accounts
(E)Prospectus
2001-05-28 · Other
(E)Authorization letter for registration of a prospectus
2001-05-28 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-02-16 · Other
(E)Accounts
2000-12-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-12-11 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2000-12-01 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-12-01 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-11-29 · Address Change
(E)Prospectus
2000-10-21 · Other
(E)Authorization letter for registration of a prospectus
2000-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Prospectus
2000-03-28 · Other
(E)Authorization letter for registration of a prospectus
2000-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
2000-03-17 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Accounts
1999-12-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-01 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-03-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2009-11-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-06-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-06-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-09 | |
| (E)Accounts | Accounts | 2009-06-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-05-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-05-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-29 | |
| (E)Accounts | Accounts | 2008-05-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-11-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-18 | |
| (E)Accounts | Accounts | 2007-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-03-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-03-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-15 | |
| (E)Accounts | Accounts | 2006-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-06 | |
| (E)Accounts | Accounts | 2005-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-06 | |
| (E)Accounts | Accounts | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)Accounts | Accounts | 2003-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-04 | |
| (E)Accounts | Accounts | 2002-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-30 | |
| (E)Accounts | Accounts | 2001-08-30 | |
| (E)Prospectus | Other | 2001-05-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-05-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-02-16 | |
| (E)Accounts | Accounts | 2000-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-12-01 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-12-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-11-29 | |
| (E)Prospectus | Other | 2000-10-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Prospectus | Other | 2000-03-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Accounts | Accounts | 1999-12-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-01 |
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