RETINA HONG KONG — Filings & Documents (176)
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(E)Amended document
2006-01-12 · Other
(E)Amended document
2006-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
2005-09-08 · Annual Return
(E)Accounts / Financial Statements
2005-09-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-15 · Annual Return
(E)Accounts / Financial Statements
2004-07-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)Special resolution
2004-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Amended document
2003-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)Accounts / Financial Statements
2003-08-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E) Explanatory Letter
2003-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)Accounts / Financial Statements
2002-08-12 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-02-07 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2002-01-16 · Name Change
(E)Special resolution for change of name
2002-01-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-08-30 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-23 · Other
(E)Special resolution
1999-12-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)Accounts / Financial Statements
1999-11-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Special resolution
1999-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)Accounts / Financial Statements
1998-09-04 · Accounts
(E)Accounts / Financial Statements
1998-09-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Special resolution
1997-07-15 · Other
(E)Annual return
1996-08-13 · Annual Return
(E)Accounts / Financial Statements
1996-08-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Special resolution
1995-11-09 · Other
(E)Special resolution
1995-10-04 · Other
(E)Special resolution
1995-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-24 · Other
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)Memorandum & Articles of Association
1995-03-30 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-30 · Other
Certificate of Incorporation
1995-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2006-01-12 | |
| (E)Amended document | Other | 2006-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)Special resolution | Other | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Amended document | Other | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E) Explanatory Letter | Other | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-16 | |
| (E)Special resolution for change of name | Other | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-23 | |
| (E)Special resolution | Other | 1999-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Special resolution | Other | 1995-11-09 | |
| (E)Special resolution | Other | 1995-10-04 | |
| (E)Special resolution | Other | 1995-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-30 | |
| (E)Declaration of Compliance | Other | 1995-03-30 | |
| Certificate of Incorporation | Incorporation | 1995-03-30 |
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