REMUS TOYS (HONG KONG) LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2006-03-03 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-26 · Other
Certificate of Incorporation on Change of Name
2000-12-18 · Name Change
(E)Special resolution for change of name
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FR2 - Notification of Location of Registers
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Amended document
1996-10-29 · Other
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Special resolution
1991-08-01 · Other
Certificate of Incorporation on Change of Name
1991-08-01 · Name Change
(E)Court order
1991-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-21 · Other
(E)Certificate of Registration of Charge
1991-03-21 · Charges
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-28 · Other
(E)Certificate of Registration of Charge
1988-07-28 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)Special resolution
1988-03-15 · Other
Certificate of Incorporation on Change of Name
1988-03-15 · Name Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)FIB - Return of allotments
1988-01-13 · Other
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-18 | |
| (E)Special resolution for change of name | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Amended document | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Special resolution | Other | 1991-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-01 | |
| (E)Court order | Other | 1991-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)Special resolution | Other | 1988-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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