Instone International (Hong Kong) Limited — Filings & Documents (176)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-02-14 · Annual Return
(E)Ordinary resolution
1989-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-23 · Other
(E)FIB - Return of allotments
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E) Explanatory Letter
1988-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(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
1986-06-20 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)Special resolution
1986-06-13 · Other
Certificate of Incorporation on Change of Name
1986-06-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Ordinary resolution
1985-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-27 · Other
(E)FIB - Return of allotments
1985-09-27 · Other
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1983-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Annual return
1982-06-16 · Annual Return
(E)Annual return
1981-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1979-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Annual return
1978-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-11 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)Annual return
1977-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-19 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-10 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)FIB - Return of allotments
1974-04-09 · Other
(E)Annual return
1974-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-14 · Other
(E)Notice of registered office and any change thereof
1973-06-07 · Address Change
(E)Memorandum & Articles of Association
1973-06-01 · Memorandum & Articles
(E)Statutory Declaration
1973-06-01 · Other
Certificate of Incorporation
1973-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-23 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E) Explanatory Letter | Other | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (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 | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Special resolution | Other | 1986-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Ordinary resolution | Other | 1985-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-27 | |
| (E)FIB - Return of allotments | Other | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-11 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-19 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-10 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)FIB - Return of allotments | Other | 1974-04-09 | |
| (E)Annual return | Annual Return | 1974-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-01 | |
| (E)Statutory Declaration | Other | 1973-06-01 | |
| Certificate of Incorporation | Incorporation | 1973-06-01 |
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