ROCKFIELD INVESTMENT COMPANY LIMITED — Filings & Documents (95)
(E)Return of final meeting
2003-04-10 · Other
(E)Final statement of accounts
2003-04-10 · Other
(E)Declaration of solvency
2002-11-20 · Other
(E)Ordinary and special resolution
2002-11-20 · Other
(E)Notice of appointment of liquidators
2002-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)Memorandum of satisfaction
1998-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-24 · Charges
(E)FM1 - Mortgage or charge details
1998-03-24 · Charges
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)Special resolution
1997-02-12 · Other
(E)Annual return
1997-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-08 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1986-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-20 · Other
(E)Special resolution
1985-12-20 · Other
Certificate of Incorporation on Change of Name
1985-12-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-26 · Other
(E)Annual return
1978-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)Annual return
1975-02-27 · Annual Return
(E)Annual return
1974-02-06 · Annual Return
(E)FIB - Return of allotments
1973-07-19 · Other
(E)Notice of registered office and any change thereof
1973-03-19 · Address Change
(E)Special resolution
1973-03-13 · Other
Certificate of Incorporation on Change of Name
1973-03-13 · Name Change
(E)Ordinary resolution
1973-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-15 · Other
(E)FIB - Return of allotments
1973-02-15 · Other
(E)Memorandum & Articles of Association
1973-01-16 · Memorandum & Articles
(E)Statutory Declaration
1973-01-16 · Other
Certificate of Incorporation
1973-01-16 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-10 | |
| (E)Final statement of accounts | Other | 2003-04-10 | |
| (E)Declaration of solvency | Other | 2002-11-20 | |
| (E)Ordinary and special resolution | Other | 2002-11-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)Special resolution | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)FIB - Return of allotments | Other | 1986-06-20 | |
| (E)Special resolution | Other | 1985-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-26 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)FIB - Return of allotments | Other | 1973-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-19 | |
| (E)Special resolution | Other | 1973-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-03-13 | |
| (E)Ordinary resolution | Other | 1973-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-15 | |
| (E)FIB - Return of allotments | Other | 1973-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-16 | |
| (E)Statutory Declaration | Other | 1973-01-16 | |
| Certificate of Incorporation | Incorporation | 1973-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.