ICC (HONG KONG) LIMITED — Filings & Documents (117)
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Information sheet re S.751(3)
2021-04-09 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
Information sheet re S.751(1)
2020-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-24 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-19 · Address Change
(E)FR2 - Notification of Location of Registers
2012-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1987-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-14 · Other
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-07-21 · Annual Return
(E)Annual return
1983-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Annual return
1983-07-04 · Annual Return
(E)Annual return
1981-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)Annual return
1979-10-27 · Annual Return
(E)Annual return
1979-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-18 · Address Change
(E)Annual return
1977-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-06 · Other
(E)Annual return
1976-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-07 · Other
(E)Annual return
1975-02-19 · Annual Return
(E)Special resolution
1974-09-20 · Other
Certificate of Incorporation on Change of Name
1974-09-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-18 · Other
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1973-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-07 · Other
(E)Annual return
1972-04-07 · Annual Return
(E)FIB - Return of allotments
1972-04-07 · Other
(E)Ordinary resolution
1971-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1971-06-10 · Other
(E)Annual return
1971-02-01 · Annual Return
(E)Special resolution
1970-08-12 · Other
Certificate of Incorporation on Change of Name
1970-08-12 · Name Change
(E)Notice of registered office and any change thereof
1970-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-24 · Other
(E)Annual return
1970-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| Information sheet re S.751(1) | Other | 2020-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-07-21 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)Annual return | Annual Return | 1979-10-27 | |
| (E)Annual return | Annual Return | 1979-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-18 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-06 | |
| (E)Annual return | Annual Return | 1976-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-07 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Special resolution | Other | 1974-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-18 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1973-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-07 | |
| (E)Annual return | Annual Return | 1972-04-07 | |
| (E)FIB - Return of allotments | Other | 1972-04-07 | |
| (E)Ordinary resolution | Other | 1971-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-06-10 | |
| (E)Annual return | Annual Return | 1971-02-01 | |
| (E)Special resolution | Other | 1970-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-24 | |
| (E)Annual return | Annual Return | 1970-03-06 |
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