INTEROCEAN MERCANTILE (HONG KONG) LIMITED — Filings & Documents (108)
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(E)Special resolution
2022-10-14 · Other
(E)Return of final meeting
2022-10-14 · Other
(E)Final statement of accounts
2022-10-14 · Other
(E)Liquidator's statement of account
2022-08-31 · Winding Up
(E)Liquidator's statement of account
2022-08-31 · Winding Up
(E)Liquidator's statement of account
2021-11-05 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)Special Resolution (Winding Up)
2020-11-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-17 · Other
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-14 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-26 · Annual Return
(E)Memorandum of satisfaction
1992-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
(E)Certificate of Registration of Charge
1990-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Special resolution
1990-11-21 · Other
(E)Annual return
1990-07-30 · Annual Return
(E)Annual return
1990-07-30 · Annual Return
(E)Annual return
1988-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1987-12-28 · Annual Return
(E)Annual return
1987-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1984-02-27 · Annual Return
(E)Memorandum of satisfaction
1982-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-08 · Other
(E)Certificate of Registration of Charge
1981-12-08 · Charges
(E)Annual return
1980-04-25 · Annual Return
(E)Document relating to a registered charge filed for public information
1979-11-01 · Other
(E)Annual return
1979-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-16 · Other
(E)Certificate of Registration of Charge
1978-08-16 · Charges
(E)FIB - Return of allotments
1978-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-14 · Other
(E)Annual return
1977-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-30 · Other
(E)Certificate of Registration of Charge
1977-04-30 · Charges
(E)Annual return
1977-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-03 · Other
(E)Annual return
1975-10-03 · Annual Return
(E)FIB - Return of allotments
1975-06-03 · Other
(E)Notice of registered office and any change thereof
1975-01-23 · Address Change
(E)Annual return
1974-04-11 · Annual Return
(E)FIB - Return of allotments
1974-04-11 · Other
(E)Annual return
1974-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-08 · Other
(E)Certificate of Registration of Charge
1973-06-08 · Charges
(E)Ordinary resolution
1973-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-11 · Other
(E)Annual return
1973-02-01 · Annual Return
(E)Annual return
1972-01-19 · Annual Return
(E)Annual return
1971-02-22 · Annual Return
(E)FIB - Return of allotments
1971-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1971-02-22 · Other
(E)Ordinary resolution
1971-02-22 · Other
(E)Annual return
1970-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-10-14 | |
| (E)Return of final meeting | Other | 2022-10-14 | |
| (E)Final statement of accounts | Other | 2022-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Special resolution | Other | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-08 | |
| (E)Annual return | Annual Return | 1980-04-25 | |
| (E)Document relating to a registered charge filed for public information | Other | 1979-11-01 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-16 | |
| (E)FIB - Return of allotments | Other | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-14 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-30 | |
| (E)Annual return | Annual Return | 1977-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-03 | |
| (E)Annual return | Annual Return | 1975-10-03 | |
| (E)FIB - Return of allotments | Other | 1975-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-23 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)FIB - Return of allotments | Other | 1974-04-11 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-08 | |
| (E)Ordinary resolution | Other | 1973-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-11 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Annual return | Annual Return | 1972-01-19 | |
| (E)Annual return | Annual Return | 1971-02-22 | |
| (E)FIB - Return of allotments | Other | 1971-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-02-22 | |
| (E)Ordinary resolution | Other | 1971-02-22 | |
| (E)Annual return | Annual Return | 1970-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-10 |
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