HK Roundhead Company Limited — Filings & Documents (26)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)Return of final meeting
2021-05-17 · Other
(E)Final statement of accounts
2021-05-17 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)Special Resolution (Winding Up)
2020-12-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-01 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2020-11-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-28 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-02 · Share Related
Certificate of Incorporation
2013-11-29 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-29 · Share Related
(E)Memorandum & Articles of Association
2013-11-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)Return of final meeting | Other | 2021-05-17 | |
| (E)Final statement of accounts | Other | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| Certificate of Incorporation | Incorporation | 2013-11-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-29 |
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