ROWA ELECTRONICS (HONG KONG) COMPANY LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2007-07-13 · Other
Information sheet re S.291(5) for local company
2007-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)Memorandum of satisfaction
2002-04-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(C)FSC1 - Return of Allotments
1999-02-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-10 · Share Related
(E)Ordinary resolution
1999-02-10 · Other
(E)Special resolution for change of name
1998-12-14 · Other
Certificate of Incorporation on Change of Name
1998-12-14 · Name Change
(E)FSC1 - Return of Allotments
1998-12-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-10 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-06 · Other
(E)Memorandum & Articles of Association
1998-03-06 · Memorandum & Articles
Certificate of Incorporation
1998-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-13 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (C)FSC1 - Return of Allotments | Share Related | 1999-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-10 | |
| (E)Ordinary resolution | Other | 1999-02-10 | |
| (E)Special resolution for change of name | Other | 1998-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-10 | |
| (E)Declaration of Compliance | Other | 1998-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-06 | |
| Certificate of Incorporation | Incorporation | 1998-03-06 |
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