Royalton Hong Kong Limited — Filings & Documents (50)
(E)Liquidator's statement of account
2023-07-05 · Winding Up
(E)Return of final meeting
2023-07-05 · Other
(E)Final statement of accounts
2023-07-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-21 · Winding Up
(E)Special resolution
2023-06-21 · Other
(E)Liquidator's statement of account
2023-04-25 · Winding Up
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)Liquidator's statement of account
2022-10-21 · Winding Up
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNW1 - Certificate of solvency
2021-10-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-11 · Winding Up
(E)Special Resolution (Winding Up)
2021-10-11 · Winding Up
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · 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)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)Special resolution
2014-07-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-16 · Name Change
Certificate of Change of Name
2010-08-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-24 · Share Related
(E)FSC1 - Return of Allotments
2009-12-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)Memorandum & Articles of Association
2008-03-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-07 · Incorporation
Certificate of Incorporation
2008-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-07-05 | |
| (E)Return of final meeting | Other | 2023-07-05 | |
| (E)Final statement of accounts | Other | 2023-07-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-21 | |
| (E)Special resolution | Other | 2023-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (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)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)Special resolution | Other | 2014-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-16 | |
| Certificate of Change of Name | Name Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-07 | |
| Certificate of Incorporation | Incorporation | 2008-03-07 |
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