ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (84)
(E)Return of final meeting
2006-05-29 · Other
(E)Final statement of accounts
2006-05-29 · Other
(E)Special resolution
2006-05-29 · Other
(E)Special Resolution (Winding Up)
2005-09-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-07 · Other
(E)FSC1 - Return of Allotments
2005-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-07-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)Reprint of Articles of Association
2001-07-10 · Annual Return
(E)Special resolution
2001-07-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-16 · Other
(E)Ordinary resolution
1997-10-16 · Other
(E)FSC1 - Return of Allotments
1997-10-16 · Share Related
(E)FVIIB - Notice of situation of register of charges
1997-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-21 · Other
(E)FIB - Return of allotments
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Ordinary resolution
1997-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Annual return
1996-02-12 · Annual Return
(E)FIB - Return of allotments
1996-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-12 · Other
(E)Ordinary resolution
1996-02-12 · Other
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Amended document
1995-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-27 · Other
(E)FIB - Return of allotments
1995-01-27 · Other
(E)Ordinary resolution
1995-01-27 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Ordinary resolution
1991-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-13 · Other
(E)FIB - Return of allotments
1991-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-29 | |
| (E)Final statement of accounts | Other | 2006-05-29 | |
| (E)Special resolution | Other | 2006-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-07-10 | |
| (E)Special resolution | Other | 2001-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-16 | |
| (E)Ordinary resolution | Other | 1997-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Ordinary resolution | Other | 1997-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1996-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-12 | |
| (E)Ordinary resolution | Other | 1996-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Amended document | Other | 1995-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Ordinary resolution | Other | 1991-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-13 | |
| (E)FIB - Return of allotments | Other | 1991-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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