IP3 Hong Kong Limited — Filings & Documents (161)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-09 · Other
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)Ordinary resolution
1997-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-20 · Name Change
(E)Special resolution for change of name
1997-01-20 · Other
(E)Annual return
1996-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Annual return
1996-01-13 · Annual Return
(E)Annual return
1995-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)Annual return
1985-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)Annual return
1984-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-24 · Other
(E)Annual return
1983-10-24 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1981-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1979-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)Annual return
1978-08-25 · Annual Return
(E)Special resolution
1978-07-20 · Other
(E)Annual return
1977-10-18 · Annual Return
(E)Annual return
1976-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-27 · Other
(E)FIB - Return of allotments
1975-10-27 · Other
(E)Annual return
1975-04-26 · Annual Return
(E)FI - Particulars of a contract relating to shares
1975-04-14 · Other
(E)FIB - Return of allotments
1975-04-14 · Other
(E)Notice of registered office and any change thereof
1975-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)Annual return
1975-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-14 · Other
(E)Notice of registered office and any change thereof
1974-06-14 · Address Change
(E)FIB - Return of allotments
1974-06-14 · Other
(E)Notice of registered office and any change thereof
1974-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)Memorandum & Articles of Association
1973-12-04 · Memorandum & Articles
(E)Statutory Declaration
1973-12-04 · Other
Certificate of Incorporation
1973-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)Ordinary resolution | Other | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-20 | |
| (E)Special resolution for change of name | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)Special resolution | Other | 1978-07-20 | |
| (E)Annual return | Annual Return | 1977-10-18 | |
| (E)Annual return | Annual Return | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-27 | |
| (E)FIB - Return of allotments | Other | 1975-10-27 | |
| (E)Annual return | Annual Return | 1975-04-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-04-14 | |
| (E)FIB - Return of allotments | Other | 1975-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)Annual return | Annual Return | 1975-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-14 | |
| (E)FIB - Return of allotments | Other | 1974-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-04 | |
| (E)Statutory Declaration | Other | 1973-12-04 | |
| Certificate of Incorporation | Incorporation | 1973-12-04 |
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