RAUTENBERG ENTERPRISES (H.K.) LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2013-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-11 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-04-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Special resolution
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-09-14 · Other
(E)Special resolution
1994-09-02 · Other
(E)Special resolution
1994-08-10 · Other
(E)Special resolution
1994-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Memorandum of satisfaction
1989-05-26 · Memorandum & Articles
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-23 · Memorandum & Articles
(E)FIB - Return of allotments
1987-08-04 · Other
(E)Annual return
1987-06-09 · Annual Return
(E)Ordinary resolution
1987-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-21 · Other
(E)FIB - Return of allotments
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-28 · Other
(E)Certificate of Registration of Charge
1985-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Court order
1984-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-10 · Other
(E)Certificate of Registration of Charge
1984-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-15 · Other
(E)Certificate of Registration of Charge
1984-09-15 · Charges
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)Annual return
1984-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Ordinary resolution
1983-09-06 · Other
(E)FIB - Return of allotments
1983-09-06 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-06 · Other
(E)FIB - Return of allotments
1983-08-25 · Other
(E)Ordinary resolution
1983-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-12 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1981-09-12 · Annual Return
(E)Annual return
1981-02-14 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Notice of registered office and any change thereof
1979-02-13 · Address Change
(E)Annual return
1979-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-25 · Other
(E)Annual return
1978-02-18 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)Annual return
1976-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-10 · Other
(E)FIB - Return of allotments
1975-09-10 · Other
(E)Annual return
1975-03-04 · Annual Return
(E)Annual return
1974-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-31 · Other
(E)Memorandum & Articles of Association
1972-12-22 · Memorandum & Articles
(E)Statutory Declaration
1972-12-22 · Other
Certificate of Incorporation
1972-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| Information sheet re S.291AA(7) | Other | 2013-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Special resolution | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-09-14 | |
| (E)Special resolution | Other | 1994-09-02 | |
| (E)Special resolution | Other | 1994-08-10 | |
| (E)Special resolution | Other | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-23 | |
| (E)FIB - Return of allotments | Other | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Ordinary resolution | Other | 1987-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Court order | Other | 1984-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Ordinary resolution | Other | 1983-09-06 | |
| (E)FIB - Return of allotments | Other | 1983-09-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-06 | |
| (E)FIB - Return of allotments | Other | 1983-08-25 | |
| (E)Ordinary resolution | Other | 1983-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1981-09-12 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-25 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-10 | |
| (E)FIB - Return of allotments | Other | 1975-09-10 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-22 | |
| (E)Statutory Declaration | Other | 1972-12-22 | |
| Certificate of Incorporation | Incorporation | 1972-12-22 |
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