ROMAN PROPERTY MANAGEMENT LIMITED — Filings & Documents (87)
(E)Notice of dissolution under s.339A(1)
2003-03-11 · Other
(E)FARF1 - Annual Return of an oversea company
2003-01-29 · Annual Return
(E)Accounts
2003-01-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-11 · Annual Return
(E)Accounts
2002-01-11 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)Accounts
2001-01-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Accounts
2000-01-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-03-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-08 · Other
(E)FARF1 - Annual Return of an oversea company
1999-01-19 · Annual Return
(E)Accounts
1999-01-19 · Accounts
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)Annual return
1998-01-09 · Annual Return
(E)Accounts
1998-01-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-03-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-13 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-11 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-11 · Other
(E)Accounts
1997-01-11 · Accounts
(E)Annual return
1997-01-11 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-10-16 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-05-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-05-21 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-05-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-02 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Accounts
1996-01-25 · Accounts
(E)Accounts
1995-04-25 · Accounts
(E)Annual return
1995-02-07 · Annual Return
(E)Accounts
1995-02-07 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-09-07 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-09-07 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-07 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-07-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-07 · Other
(E)Annual return
1993-09-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-23 · Other
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Annual return
1992-08-10 · Annual Return
(E)Accounts
1992-08-10 · Accounts
(E)Memorandum of satisfaction
1992-04-29 · Memorandum & Articles
(E)Annual return
1991-10-07 · Annual Return
(E)Accounts
1991-10-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-09-10 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-04-15 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-04-15 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-15 · Other
(E)Annual return
1991-04-15 · Annual Return
(E)Accounts
1991-04-03 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-03-11 · Other
(E)Annual return
1990-06-26 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-06-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-10-12 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1989-10-12 · Other
Certificate of Incorporation on Change of Name
1989-10-12 · Name Change
(E)Explanatory letter
1989-10-10 · Other
(E)Amended document
1989-10-10 · Other
(E)Amended document
1989-10-10 · Other
(E)Amended document
1989-10-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1989-05-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-05-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-05-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1989-05-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1989-05-19 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2003-03-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-29 | |
| (E)Accounts | Accounts | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-11 | |
| (E)Accounts | Accounts | 2002-01-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)Accounts | Accounts | 2001-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Accounts | Accounts | 2000-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-19 | |
| (E)Accounts | Accounts | 1999-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)Annual return | Annual Return | 1998-01-09 | |
| (E)Accounts | Accounts | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-03-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-11 | |
| (E)Accounts | Accounts | 1997-01-11 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-10-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-05-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-05-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-05-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Accounts | Accounts | 1996-01-25 | |
| (E)Accounts | Accounts | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Accounts | Accounts | 1995-02-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-09-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-09-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-07-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Accounts | Accounts | 1992-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Accounts | Accounts | 1991-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-09-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-04-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-04-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-04-15 | |
| (E)Accounts | Accounts | 1991-04-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-06-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-10-12 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1989-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-12 | |
| (E)Explanatory letter | Other | 1989-10-10 | |
| (E)Amended document | Other | 1989-10-10 | |
| (E)Amended document | Other | 1989-10-10 | |
| (E)Amended document | Other | 1989-10-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-05-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-05-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-05-19 | |
| Certificate of Registration of an Oversea Company | Other | 1989-05-19 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 |
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