Radission (HK) Limited — Filings & Documents (75)
Information sheet re S.751(3)
2021-11-26 · Other
Information sheet re S.751(1)
2021-07-30 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-28 · Other
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-27 · Director/Secretary Change
(E)Special resolution
2016-08-04 · Other
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-06 · Share Related
(E)FSC1 - Return of Allotments
2011-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
(E)FM1 - Mortgage or charge details
2010-01-29 · Charges
(E)Certificate of Registration of Charge
2010-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)Special resolution
2007-05-23 · Other
(E)FNC2 - Notification of Change of Company Name
2006-10-03 · Name Change
Certificate of Change of Name
2006-10-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-08-04 · Name Change
Certificate of Change of Name
2006-08-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-22 · Name Change
Certificate of Change of Name
2006-07-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-22 · Share Related
(E)FSC1 - Return of Allotments
2005-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
Certificate of Change of Name
2004-02-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-20 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)Special resolution for change of name
2002-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-31 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-31 · Other
(E)FD1 - Notification of First Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FSC1 - Return of Allotments
2000-07-03 · Share Related
(E)Ordinary resolution
2000-07-03 · Other
(E)Declaration of Compliance
2000-06-28 · Other
(E)Memorandum & Articles of Association
2000-06-28 · Memorandum & Articles
Certificate of Incorporation
2000-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-27 | |
| (E)Special resolution | Other | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)Special resolution | Other | 2007-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-03 | |
| Certificate of Change of Name | Name Change | 2006-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-04 | |
| Certificate of Change of Name | Name Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-22 | |
| Certificate of Change of Name | Name Change | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| Certificate of Change of Name | Name Change | 2004-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-03 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| (E)Declaration of Compliance | Other | 2000-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-28 | |
| Certificate of Incorporation | Incorporation | 2000-06-28 |
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