RoyalSilver Hong Kong Limited — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-12 · Address Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)Special resolution
2020-05-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-09 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)Certificate of Registration of Charge
2019-05-17 · Charges
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-09 · Charges
(E)Instrument
2017-01-09 · Other
(E)Certificate of Registration of Charge
2017-01-09 · Charges
(E)Amended document
2016-12-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2015-02-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-06 · Address Change
Certificate of Change of Name
2015-02-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · 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)
2009-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)Memorandum & Articles of Association
2002-06-21 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-21 · Other
Certificate of Incorporation
2002-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)Special resolution | Other | 2020-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-09 | |
| (E)Instrument | Other | 2017-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-09 | |
| (E)Amended document | Other | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-06 | |
| Certificate of Change of Name | Name Change | 2015-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (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 | 2009-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-21 | |
| (E)Declaration of Compliance | Other | 2002-06-21 | |
| Certificate of Incorporation | Incorporation | 2002-06-21 |
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