RENDEZVOUS (H.K.) LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)Notice of Cessation of Registered Office
1998-12-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-18 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-18 · Other
(E)Notice of registered office and any change thereof
1990-12-03 · Address Change
(E)FIB - Return of allotments
1990-11-12 · Other
(E)Special resolution
1990-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-08 · Address Change
(E)Annual return
1990-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-08-05 · Annual Return
(E)Annual return
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)FIB - Return of allotments
1985-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-11 · Address Change
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-18 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-03 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)Special resolution | Other | 1990-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 |
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