R.P. MARTIN (HONG KONG) LIMITED — Filings & Documents (109)
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(E)Liquidator's statement of account
1999-09-08 · Winding Up
(E)Liquidator's statement of account
1999-09-08 · Winding Up
(E)Return of final meeting
1999-06-28 · Other
(E)Final statement of accounts
1999-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)Special resolution
1998-05-21 · Other
(E)Notice of appointment of liquidators
1998-05-21 · Other
(E)Declaration of solvency
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Annual return
1992-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-21 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-05 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1987-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-14 · Address Change
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-21 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)Annual return
1978-11-16 · Annual Return
(E)Annual return
1977-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-02 · Other
(E)Annual return
1976-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-17 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)Annual return
1975-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-08 | |
| (E)Return of final meeting | Other | 1999-06-28 | |
| (E)Final statement of accounts | Other | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)Special resolution | Other | 1998-05-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-21 | |
| (E)Declaration of solvency | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-21 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-14 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-21 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)Annual return | Annual Return | 1978-11-16 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-02 | |
| (E)Annual return | Annual Return | 1976-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-17 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-11-14 |
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