ROLM HONG KONG LIMITED — Filings & Documents (87)
(E)Return of final meeting
2001-10-09 · Other
(E)Final statement of accounts
2001-10-09 · Other
(E)Ordinary and special resolution
2001-06-18 · Other
(E)Notice of appointment of liquidators
2001-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)Declaration of solvency
2001-05-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-11 · Address Change
(E)FR2 - Notification of Location of Registers
1997-06-11 · Other
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1994-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-15 · Other
(E)Resignation letter from directors or secretaries
1989-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1988-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-25 · Other
(E)Ordinary resolution
1987-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)FIB - Return of allotments
1987-09-17 · Other
(E)Resignation letter from directors or secretaries
1987-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-19 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Annual return
1984-03-14 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)Notice of registered office and any change thereof
1980-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-07 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-09 | |
| (E)Final statement of accounts | Other | 2001-10-09 | |
| (E)Ordinary and special resolution | Other | 2001-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)Declaration of solvency | Other | 2001-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-25 | |
| (E)Ordinary resolution | Other | 1987-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)FIB - Return of allotments | Other | 1987-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 |
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