ROUSE WOODSTOCK (HONG KONG) LIMITED — Filings & Documents (52)
(E)Special resolution
1996-10-07 · Other
(E)Return of final meeting
1996-10-07 · Other
(E)Final statement of accounts
1996-10-07 · Other
(E)Liquidator's statement of account
1996-10-07 · Winding Up
(E)Liquidator's statement of account
1996-07-02 · Winding Up
(E)Liquidator's statement of account
1995-12-18 · Winding Up
(E)Liquidator's statement of account
1995-06-13 · Winding Up
(E)Liquidator's statement of account
1994-12-09 · Winding Up
(E)Liquidator's statement of account
1994-06-03 · Winding Up
(E)Liquidator's statement of account
1994-01-25 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Liquidator's statement of account
1993-07-07 · Winding Up
(E)Liquidator's statement of account
1992-12-17 · Winding Up
(E)Declaration of solvency
1991-12-12 · Other
(E)Ordinary and special resolution
1991-12-12 · Other
(E)Notice of appointment of liquidators
1991-12-12 · Other
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-23 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-16 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Annual return
1985-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Annual return
1983-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)Special resolution
1982-01-12 · Other
Certificate of Incorporation on Change of Name
1982-01-12 · Name Change
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-03 · Address Change
(E)FIB - Return of allotments
1980-09-04 · Other
(E)Ordinary resolution
1980-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-14 · Other
(E)Notice of registered office and any change thereof
1980-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)Memorandum & Articles of Association
1980-06-18 · Memorandum & Articles
(E)Statutory Declaration
1980-06-18 · Other
Certificate of Incorporation
1980-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-10-07 | |
| (E)Return of final meeting | Other | 1996-10-07 | |
| (E)Final statement of accounts | Other | 1996-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 1995-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1994-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 1993-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-17 | |
| (E)Declaration of solvency | Other | 1991-12-12 | |
| (E)Ordinary and special resolution | Other | 1991-12-12 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-23 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-16 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)Special resolution | Other | 1982-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-03 | |
| (E)FIB - Return of allotments | Other | 1980-09-04 | |
| (E)Ordinary resolution | Other | 1980-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-18 | |
| (E)Statutory Declaration | Other | 1980-06-18 | |
| Certificate of Incorporation | Incorporation | 1980-06-18 |
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