ONWARD REVELL (HK) LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-11 · Memorandum & Articles
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)Special resolution
2004-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-29 · Name Change
(E)Special resolution for change of name
2000-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Special resolution for change of name
1999-03-03 · Other
Certificate of Incorporation on Change of Name
1999-03-03 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-04 · Other
(E)FSC1 - Return of Allotments
1997-11-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-04 · Director/Secretary Change
(E)Ordinary resolution
1997-11-04 · Other
(E)Declaration of Compliance
1997-07-25 · Other
(E)Memorandum & Articles of Association
1997-07-25 · Memorandum & Articles
Certificate of Incorporation
1997-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)Special resolution | Other | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Special resolution for change of name | Other | 1999-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-04 | |
| (E)Ordinary resolution | Other | 1997-11-04 | |
| (E)Declaration of Compliance | Other | 1997-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-25 | |
| Certificate of Incorporation | Incorporation | 1997-07-25 |
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