ROMAN (HK) CO., LIMITED — Filings & Documents (24)
(E)Return of final meeting
1999-04-20 · Other
(E)Final statement of accounts
1999-04-20 · Other
(E)Special resolution
1998-08-11 · Other
(E)Notice of appointment of liquidators
1998-08-11 · Other
(E)Declaration of solvency
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-24 · Other
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)Annual return
1993-06-11 · Annual Return
(E)Special resolution
1991-12-05 · Other
Certificate of Incorporation on Change of Name
1991-12-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-20 | |
| (E)Final statement of accounts | Other | 1999-04-20 | |
| (E)Special resolution | Other | 1998-08-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-11 | |
| (E)Declaration of solvency | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Special resolution | Other | 1991-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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