ROYAL NOBLE GROUP (HK) CO., LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2013-05-03 · Other
Information sheet re S.291(5) for local company
2012-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-24 · Address Change
(E)Amended document
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-07 · Address Change
Certificate of Incorporation on Change of Name
2003-10-24 · Name Change
(E)Special resolution for change of name
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-22 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-24 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-24 | |
| (E)Special resolution for change of name | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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