ROSS ONE HK LIMITED — Filings & Documents (73)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Special resolution for change of name
1995-10-12 · Other
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Resignation letter from directors or secretaries
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-12 · Other
(E)Resignation letter from directors or secretaries
1994-08-12 · Other
(E)Resignation letter from directors or secretaries
1994-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-30 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-12 · Other
(E)Annual return
1993-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Special resolution
1993-05-21 · Other
(E)Annual return
1992-06-24 · Annual Return
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Special resolution
1990-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)Annual return
1985-10-31 · Annual Return
(E)Ordinary resolution
1985-10-31 · Other
(E)FIB - Return of allotments
1985-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Annual return
1985-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Notice of registered office and any change thereof
1984-08-24 · Address Change
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Special resolution | Other | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Special resolution | Other | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Ordinary resolution | Other | 1985-10-31 | |
| (E)FIB - Return of allotments | Other | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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