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Instone International (Hong Kong) Limited — Filings & Documents (176)

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(E)Return of final meeting

2017-10-13 · Other

(E)Final statement of accounts

2017-10-13 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-10-13 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-10-13 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-03-21 · Winding Up

(E)Special Resolution (Winding Up)

2017-03-09 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-09 · Address Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-02-03 · Charges

(E)Instrument

2017-02-03 · Other

(E)FNW1 - Certificate of solvency

2017-02-02 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-01-06 · Charges

(E)Instrument

2017-01-06 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-01-06 · Charges

(E)Instrument

2017-01-06 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-14 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2016-09-28 · Other

(E)FNAR1 - Annual Return

2016-07-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-14 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-09-14 · Address Change

(E)FNAR1 - Annual Return

2015-07-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-18 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-06 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-06-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-12 · Annual Return

(E)FM1 - Mortgage or charge details

2012-02-07 · Charges

(E)Certificate of Registration of Charge

2012-02-07 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-06-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-11 · Annual Return

(E)FM1 - Mortgage or charge details

2009-11-17 · Charges

(E)Certificate of Registration of Charge

2009-11-17 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-31 · Director/Secretary Change

(E)Special resolution

2009-08-25 · Other

(E)Reprint of Articles of Association

2009-08-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-08 · Annual Return

(E)FM1 - Mortgage or charge details

2009-06-15 · Charges

(E)Certificate of Registration of Charge

2009-06-15 · Charges

(E)FR2 - Notification of Location of Registers

2009-06-10 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-02-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-11-25 · Address Change

(E)Special resolution

2008-07-02 · Other

(E)Reprint of Memorandum & Articles of Association

2008-07-02 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2008-06-12 · Name Change

Certificate of Change of Name

2008-06-12 · Name Change

(E)FAR1 - Annual return (with a list of members)

2008-06-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-03 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-12-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-09-11 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-06-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-07-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-18 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-06-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-06-30 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-07-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-06-12 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-03 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-06-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-06 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-06-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-06-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-07-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-05-08 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-08 · Director/Secretary Change

(E)Annual return

1996-06-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-02 · Director/Secretary Change

(E)Annual return

1995-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-13 · Director/Secretary Change

(E)Annual return

1994-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-01 · Director/Secretary Change

(E)Annual return

1993-03-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-27 · Director/Secretary Change

(E)Annual return

1992-03-27 · Annual Return

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