Rosebeach HK Limited — Filings & Documents (22)
Information sheet re S.291(6) for local company
2012-04-13 · Other
Information sheet re S.291(5) for local company
2011-12-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-26 · Name Change
Certificate of Change of Name
2007-01-26 · Name Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-15 · Incorporation
(E)Memorandum & Articles of Association
2004-03-15 · Memorandum & Articles
Certificate of Incorporation
2004-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-26 | |
| Certificate of Change of Name | Name Change | 2007-01-26 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-15 | |
| Certificate of Incorporation | Incorporation | 2004-03-15 |
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