AROME (HK) CO. LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-19 · Charges
(E)Instrument
2018-09-19 · Other
(E)Certificate of Registration of Charge
2018-09-19 · Charges
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-06 · Charges
(E)Instrument
2017-06-06 · Other
(E)Certificate of Registration of Charge
2017-06-06 · Charges
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
Information sheet re discontinuation of striking off due to objection received
2015-06-19 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-22 · Charges
(E)FM1 - Mortgage or charge details
2011-03-22 · Charges
(E)Certificate of Registration of Charge
2011-03-22 · Charges
(E)Certificate of Registration of Charge
2011-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-17 · Share Related
(E)FSC1 - Return of Allotments
2009-07-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)Amended document
2007-07-05 · Other
(E)FNC2 - Notification of Change of Company Name
2007-06-01 · Name Change
Certificate of Change of Name
2007-06-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)Special resolution
2007-05-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-10 · Charges
(E)Certificate of Registration of Charge
2006-10-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-13 · Charges
(E)Certificate of Registration of Charge
2006-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)Certificate of Registration of Charge
1999-10-27 · Charges
(E)FM1 - Mortgage or charge details
1999-10-27 · Charges
(E)Ordinary resolution
1999-08-03 · Other
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-10 · Other
Certificate of Incorporation
1999-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-19 | |
| (E)Instrument | Other | 2018-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-06 | |
| (E)Instrument | Other | 2017-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)Amended document | Other | 2007-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-01 | |
| Certificate of Change of Name | Name Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)Special resolution | Other | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-27 | |
| (E)Ordinary resolution | Other | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-10 | |
| (E)Declaration of Compliance | Other | 1999-03-10 | |
| Certificate of Incorporation | Incorporation | 1999-03-10 |
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