REPEAT HK LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2020-05-29 · Other
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
Information sheet re S.751(1)
2020-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)Special resolution
2014-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)Special Resolution (Dormant Company)
2009-12-24 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2009-12-11 · Other
(E)Special Resolution (Dormant Company)
2007-01-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-17 · Name Change
Certificate of Change of Name
2006-03-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FSC1 - Return of Allotments
2006-03-07 · Share Related
(E)Memorandum & Articles of Association
2006-01-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-17 · Incorporation
Certificate of Incorporation
2006-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| Information sheet re S.751(1) | Other | 2020-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-12-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-17 | |
| Certificate of Change of Name | Name Change | 2006-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-17 | |
| Certificate of Incorporation | Incorporation | 2006-01-17 |
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