Hong Kong Ice & Cold Storage Company Limited -The- — Filings & Documents (192)
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(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)Special resolution
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-15 · Memorandum & Articles
(E)Special resolution
2022-11-15 · Other
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-17 · Charges
(E)Instrument
2014-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-17 · Charges
(E)Instrument
2014-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-17 · Charges
(E)Instrument
2014-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-17 · Charges
(E)Instrument
2014-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)Certificate of Registration of Charge
2014-11-10 · Charges
(E)Certificate of Registration of Charge
2014-11-10 · Charges
(E)Certificate of Registration of Charge
2014-11-10 · Charges
(E)Certificate of Registration of Charge
2014-11-10 · Charges
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-08 · Name Change
Certificate of Change of Name
2005-04-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)Amended document
2002-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)Special resolution | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-15 | |
| (E)Special resolution | Other | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-17 | |
| (E)Instrument | Other | 2014-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-17 | |
| (E)Instrument | Other | 2014-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-17 | |
| (E)Instrument | Other | 2014-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-17 | |
| (E)Instrument | Other | 2014-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-08 | |
| Certificate of Change of Name | Name Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)Amended document | Other | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 |
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