IDEAMART INVESTMENTS (H.K.) LIMITED — Filings & Documents (144)
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(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-07-13 · Other
(E)Altered Articles of Association
2022-07-13 · Memorandum & Articles
(E)Special resolution
2022-07-13 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)Altered Articles of Association
2017-03-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-07 · Memorandum & Articles
(E)Special resolution
2017-03-07 · Other
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Special resolution
1995-11-23 · Other
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Special resolution
1989-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Special resolution
1988-07-26 · Other
(E)FIB - Return of allotments
1988-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-14 · Memorandum & Articles
(E)Annual return
1986-03-10 · Annual Return
(E)Special resolution
1985-06-11 · Other
Certificate of Incorporation on Change of Name
1985-06-11 · Name Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-13 · Other
(E)Certificate of Registration of Charge
1984-02-13 · Charges
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-13 | |
| (E)Special resolution | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-07 | |
| (E)Special resolution | Other | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Special resolution | Other | 1989-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Special resolution | Other | 1988-07-26 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Special resolution | Other | 1985-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 |
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