IMPACT INTERNATIONAL (HONGKONG) LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-06 · Winding Up
(E)Return of final meeting
2015-06-26 · Other
(E)Final statement of accounts
2015-06-26 · Other
(E)Liquidator's statement of account
2015-06-26 · Winding Up
(E)Special resolution
2015-06-26 · Other
(E)Liquidator's statement of account
2015-03-13 · Winding Up
(E)Liquidator's statement of account
2014-08-21 · Winding Up
(E)Liquidator's statement of account
2014-03-17 · Winding Up
(E)Liquidator's statement of account
2013-09-27 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)Special Resolution (Winding Up)
2012-08-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-21 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)Copy of notice of resignation of auditor
2007-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E) Explanatory Letter
2000-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-25 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Annual return
1985-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-07-12 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)Notice of registered office and any change thereof
1982-09-09 · Address Change
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1980-04-01 · Annual Return
(E)Annual return
1978-10-05 · Annual Return
(E)Annual return
1977-08-08 · Annual Return
(E)Annual return
1976-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Annual return
1975-03-05 · Annual Return
(E)Annual return
1974-06-28 · Annual Return
(E)Annual return
1973-09-29 · Annual Return
(E)Annual return
1972-08-19 · Annual Return
(E)Memorandum of satisfaction
1972-05-30 · Memorandum & Articles
(E)Annual return
1972-01-20 · Annual Return
(E)Annual return
1970-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-03-16 · Other
(E)Certificate of Registration of Charge
1970-03-16 · Charges
(E)Annual return
1969-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-21 · Other
(E)Annual return
1968-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-22 · Other
(E)Annual return
1968-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-04 · Other
(E)Annual return
1967-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1966-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-02 · Other
(E)FIB - Return of allotments
1966-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-06 | |
| (E)Return of final meeting | Other | 2015-06-26 | |
| (E)Final statement of accounts | Other | 2015-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-26 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E) Explanatory Letter | Other | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-25 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1980-04-01 | |
| (E)Annual return | Annual Return | 1978-10-05 | |
| (E)Annual return | Annual Return | 1977-08-08 | |
| (E)Annual return | Annual Return | 1976-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)Annual return | Annual Return | 1974-06-28 | |
| (E)Annual return | Annual Return | 1973-09-29 | |
| (E)Annual return | Annual Return | 1972-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-05-30 | |
| (E)Annual return | Annual Return | 1972-01-20 | |
| (E)Annual return | Annual Return | 1970-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1970-03-16 | |
| (E)Annual return | Annual Return | 1969-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-21 | |
| (E)Annual return | Annual Return | 1968-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-22 | |
| (E)Annual return | Annual Return | 1968-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-04 | |
| (E)Annual return | Annual Return | 1967-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-02 | |
| (E)FIB - Return of allotments | Other | 1966-11-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.