RESOURCES ASIA (HK) CO. LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-04-22 · Other
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)Special resolution for change of name
2002-04-26 · Other
Certificate of Incorporation on Change of Name
2002-04-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)Amended document
2000-08-21 · Other
(E)Special resolution for change of name
2000-07-05 · Other
Certificate of Incorporation on Change of Name
2000-07-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-06 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-03 · Other
(E)Memorandum & Articles of Association
2000-04-03 · Memorandum & Articles
Certificate of Incorporation
2000-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)Special resolution for change of name | Other | 2002-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)Amended document | Other | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)Declaration of Compliance | Other | 2000-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-03 | |
| Certificate of Incorporation | Incorporation | 2000-04-03 |
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