ROX ASIA CONSULTANCY LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)Amended document
2004-02-26 · Other
(E)Amended document
2004-02-26 · Other
(E)Amended document
2004-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-06 · Share Related
(E)Ordinary resolution
2002-08-06 · Other
(E)FSC1 - Return of Allotments
2002-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-09 · Other
Certificate of Incorporation
1998-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)Amended document | Other | 2004-02-26 | |
| (E)Amended document | Other | 2004-02-26 | |
| (E)Amended document | Other | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-06 | |
| (E)Ordinary resolution | Other | 2002-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-09 | |
| (E)Declaration of Compliance | Other | 1998-11-09 | |
| Certificate of Incorporation | Incorporation | 1998-11-09 |
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