ROSE STRATEGIC INVESTMENTS LIMITED — Filings & Documents (42)
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-06-25 · Other
(E)Notice of cessation of place of business
1998-06-24 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-06-22 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1998-06-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-08-07 · Address Change
(E)Annual return
1997-05-29 · Annual Return
(E)Data Input Form (Oversea)
1997-01-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-09 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-01 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-14 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-12-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-12-14 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-12-14 · Other
(E)Accounts
1994-06-08 · Accounts
(E)Annual return
1994-01-25 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-12-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-12-28 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-28 · Other
(E)Annual return
1992-11-23 · Annual Return
(E)Accounts
1992-11-23 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-08-03 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-08-03 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-08-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-03 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-08-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-03 · Other
(E)Annual return
1992-08-03 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1991-10-22 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-10-22 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-10-22 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-10-22 · Memorandum & Articles
(E)Accounts
1991-10-22 · Accounts
Certificate of Registration of an Oversea Company
1991-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-06-25 | |
| (E)Notice of cessation of place of business | Other | 1998-06-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-06-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-12-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-12-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-12-14 | |
| (E)Accounts | Accounts | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-12-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Accounts | Accounts | 1992-11-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-08-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-08-03 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-08-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-03 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-08-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-10-22 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-10-22 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-10-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-10-22 | |
| (E)Accounts | Accounts | 1991-10-22 | |
| Certificate of Registration of an Oversea Company | Other | 1991-10-22 |
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