ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED — Filings & Documents (42)
(E)Return of final meeting
2015-09-25 · Other
(E)Final statement of accounts
2015-09-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)Special Resolution (Winding Up)
2014-10-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-21 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)Special resolution
2011-06-14 · Other
(E)Reprint of Articles of Association
2011-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)Amended document
2004-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-28 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-28 · Other
(E)FR2 - Notification of Location of Registers
2004-06-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-10 · Share Related
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)Ordinary resolution
2003-12-10 · Other
(E)Amended document
2003-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-18 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-18 · Other
Certificate of Incorporation
2003-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-25 | |
| (E)Final statement of accounts | Other | 2015-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)Special resolution | Other | 2011-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)Amended document | Other | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)Amended document | Other | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-18 | |
| (E)Declaration of Compliance | Other | 2003-07-18 | |
| Certificate of Incorporation | Incorporation | 2003-07-18 |
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