Rosewood Hotels and Resorts (Asia Pacific) Limited — Filings & Documents (27)
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)Special resolution
2018-07-31 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-06-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-13 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-15 · Name Change
Certificate of Change of Name
2013-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-11-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-25 · Share Related
(E)Memorandum & Articles of Association
2011-11-25 · Memorandum & Articles
Certificate of Incorporation
2011-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)Special resolution | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-15 | |
| Certificate of Change of Name | Name Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-25 | |
| Certificate of Incorporation | Incorporation | 2011-11-25 |
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