ROTHMANS HOLDINGS (HONG KONG) LIMITED — Filings & Documents (120)
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(E)Return of final meeting
2001-09-12 · Other
(E)Final statement of accounts
2001-09-12 · Other
(E)Declaration of solvency
2001-01-12 · Other
(E)Declaration of solvency
2001-01-12 · Other
(E)Ordinary and special resolution
2001-01-12 · Other
(E)Notice of appointment of liquidators
2001-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-11 · Other
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1990-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Annual return
1987-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1986-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-21 · Other
(E)Resignation letter from directors or secretaries
1986-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-20 · Other
(E)Resignation letter from directors or secretaries
1986-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)Annual return
1983-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-30 · Other
(E)Annual return
1980-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Annual return
1979-12-17 · Annual Return
(E)Annual return
1978-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Annual return
1977-09-19 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Annual return
1975-12-02 · Annual Return
(E)Annual return
1974-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-20 · Address Change
(E)Annual return
1973-11-20 · Annual Return
(E)Annual return
1972-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-14 · Other
(E)Special resolution
1972-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-05 · Other
(E)Annual return
1971-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)Annual return
1970-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-05 · Other
(E)Annual return
1969-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-23 · Other
(E)Annual return
1968-09-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-12 | |
| (E)Final statement of accounts | Other | 2001-09-12 | |
| (E)Declaration of solvency | Other | 2001-01-12 | |
| (E)Declaration of solvency | Other | 2001-01-12 | |
| (E)Ordinary and special resolution | Other | 2001-01-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-30 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Annual return | Annual Return | 1977-09-19 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)Annual return | Annual Return | 1974-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-20 | |
| (E)Annual return | Annual Return | 1973-11-20 | |
| (E)Annual return | Annual Return | 1972-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-14 | |
| (E)Special resolution | Other | 1972-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-05 | |
| (E)Annual return | Annual Return | 1971-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)Annual return | Annual Return | 1970-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-05 | |
| (E)Annual return | Annual Return | 1969-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-23 | |
| (E)Annual return | Annual Return | 1968-09-17 |
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