ROBERTSON VENTILATION INTERNATIONAL (HK) LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2010-11-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)Special Resolution (Dormant Company)
2007-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)Amended document
2006-05-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Amended document
2003-06-03 · Other
(E)FR2 - Notification of Location of Registers
2003-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-09-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-30 · Share Related
(E)Ordinary resolution
2001-08-30 · Other
(E)FD1 - Notification of First Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-16 · Name Change
(E)Special resolution for change of name
2001-07-16 · Other
(E)Memorandum & Articles of Association
2001-05-23 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-23 · Other
Certificate of Incorporation
2001-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)Amended document | Other | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Amended document | Other | 2003-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-30 | |
| (E)Ordinary resolution | Other | 2001-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-16 | |
| (E)Special resolution for change of name | Other | 2001-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-23 | |
| (E)Declaration of Compliance | Other | 2001-05-23 | |
| Certificate of Incorporation | Incorporation | 2001-05-23 |
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