RNB HONG KONG (NOMINEES) LIMITED — Filings & Documents (62)
(E)Return of final meeting
2001-09-13 · Other
(E)Special resolution
2001-09-13 · Other
(E)Final statement of accounts
2001-09-13 · Other
(E)Declaration of solvency
2001-03-23 · Other
(E)Special resolution
2001-03-23 · Other
(E)Notice of appointment of liquidators
2001-03-23 · Other
(E)Notice of registered office and any change thereof
2001-03-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Annual return
1989-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)Annual return
1984-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Notice of registered office and any change thereof
1983-07-20 · Address Change
(E)Annual return
1983-07-04 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)FIB - Return of allotments
1981-11-19 · Other
(E)Annual return
1981-09-22 · Annual Return
(E)Annual return
1981-07-18 · Annual Return
(E)Notice of appointment of receiver
1981-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)Memorandum & Articles of Association
1980-02-12 · Memorandum & Articles
(E)Statutory Declaration
1980-02-12 · Other
Certificate of Incorporation
1980-02-12 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-13 | |
| (E)Special resolution | Other | 2001-09-13 | |
| (E)Final statement of accounts | Other | 2001-09-13 | |
| (E)Declaration of solvency | Other | 2001-03-23 | |
| (E)Special resolution | Other | 2001-03-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)FIB - Return of allotments | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)Annual return | Annual Return | 1981-07-18 | |
| (E)Notice of appointment of receiver | Other | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-12 | |
| (E)Statutory Declaration | Other | 1980-02-12 | |
| Certificate of Incorporation | Incorporation | 1980-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-12 |
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