YVES ROCHER (HONG KONG) LIMITED — Filings & Documents (44)

(E)Return of final meeting

2002-04-26 · Other

(E)Final statement of accounts

2002-04-26 · Other

(E)Notice of appointment of liquidators

2001-09-25 · Other

(E)Ordinary and special resolution

2001-09-25 · Other

(E)Declaration of solvency

2001-09-06 · Other

(E)FAR1 - Annual return (with a list of members)

2001-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-03 · Annual Return

(E)FR2 - Notification of Location of Registers

2000-05-25 · Other

(E)Notice of Cessation of Registered Office

1999-12-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-09-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-04-03 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-19 · Annual Return

(E)Annual return

1997-02-13 · Annual Return

(E)Annual return

1996-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-14 · Director/Secretary Change

(E)Amended document

1995-12-14 · Other

(E)Annual return

1995-03-17 · Annual Return

(E)Annual return

1995-03-17 · Annual Return

(E)Annual return

1995-03-17 · Annual Return

(E)Annual return

1992-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-07-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-04-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-12-24 · Annual Return

(E)Annual return

1986-10-15 · Annual Return

(E)Special resolution

1985-10-18 · Other

(E)Annual return

1985-10-17 · Annual Return

(E)Annual return

1985-02-11 · Annual Return

(E)Annual return

1984-01-20 · Annual Return

(E)Statutory Declaration

1983-12-19 · Other

(E)Amended document

1983-12-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-17 · Other

(E)Annual return

1983-05-17 · Annual Return

(E)Annual return

1982-12-08 · Annual Return

(E)Annual return

1982-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-25 · Address Change

(E)FIB - Return of allotments

1980-01-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-25 · Other

(E)Memorandum & Articles of Association

1980-01-04 · Memorandum & Articles

(E)Statutory Declaration

1980-01-04 · Other

Certificate of Incorporation

1980-01-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-04-26
(E)Final statement of accounts	Other	2002-04-26
(E)Notice of appointment of liquidators	Other	2001-09-25
(E)Ordinary and special resolution	Other	2001-09-25
(E)Declaration of solvency	Other	2001-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-03
(E)FR2 - Notification of Location of Registers	Other	2000-05-25
(E)Notice of Cessation of Registered Office	Address Change	1999-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-18
(E)FIXA - Notice of resignation of director or secretary	Other	1998-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-19
(E)Annual return	Annual Return	1997-02-13
(E)Annual return	Annual Return	1996-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-14
(E)Amended document	Other	1995-12-14
(E)Annual return	Annual Return	1995-03-17
(E)Annual return	Annual Return	1995-03-17
(E)Annual return	Annual Return	1995-03-17
(E)Annual return	Annual Return	1992-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-07-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-24
(E)Annual return	Annual Return	1986-10-15
(E)Special resolution	Other	1985-10-18
(E)Annual return	Annual Return	1985-10-17
(E)Annual return	Annual Return	1985-02-11
(E)Annual return	Annual Return	1984-01-20
(E)Statutory Declaration	Other	1983-12-19
(E)Amended document	Other	1983-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-17
(E)Annual return	Annual Return	1983-05-17
(E)Annual return	Annual Return	1982-12-08
(E)Annual return	Annual Return	1982-06-04
(E)Notice of registered office and any change thereof	Address Change	1980-01-25
(E)FIB - Return of allotments	Other	1980-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-04
(E)Statutory Declaration	Other	1980-01-04
Certificate of Incorporation	Incorporation	1980-01-04

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.