ALROSA Hong Kong Limited — Filings & Documents (95)
(E)Return of final meeting
2024-07-04 · Other
(E)Final statement of accounts
2024-07-04 · Other
(E)Special resolution
2024-07-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNW1 - Certificate of solvency
2023-07-04 · Other
(E)Special Resolution (Winding Up)
2023-07-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-04 · Winding Up
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-10 · Memorandum & Articles
(E)Special resolution
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)Amended document
2017-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
Certificate of Change of Name
2017-01-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-04 · Name Change
(E)Amended document
2016-10-17 · Other
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-26 · Other
(E)Altered Articles of Association
2014-08-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-25 · Memorandum & Articles
(E)Special resolution
2014-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)Amended document
2013-09-24 · Other
(E)Amended document
2013-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)Amended document
2010-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)Amended document
2010-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FR2 - Notification of Location of Registers
2009-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-06 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-21 · Address Change
(E)Memorandum & Articles of Association
2005-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-29 · Incorporation
Certificate of Incorporation
2005-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-07-04 | |
| (E)Final statement of accounts | Other | 2024-07-04 | |
| (E)Special resolution | Other | 2024-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-10 | |
| (E)Special resolution | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)Amended document | Other | 2017-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| Certificate of Change of Name | Name Change | 2017-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-04 | |
| (E)Amended document | Other | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-25 | |
| (E)Special resolution | Other | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)Amended document | Other | 2013-09-24 | |
| (E)Amended document | Other | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)Amended document | Other | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)Amended document | Other | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-29 | |
| Certificate of Incorporation | Incorporation | 2005-08-29 |
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