INFINITRON ( HONG KONG ) LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2011-06-17 · Other
Information sheet re S.291AA(7)
2011-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Memorandum of satisfaction
1998-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)Special resolution
1997-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)Memorandum of satisfaction
1994-05-18 · Memorandum & Articles
(E)Annual return
1994-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-03 · Other
(E)Certificate of Registration of Charge
1993-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-03 · Other
(E)Certificate of Registration of Charge
1993-12-03 · Charges
(E)Special resolution
1993-10-29 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Special resolution
1989-11-03 · Other
Certificate of Incorporation on Change of Name
1989-11-03 · Name Change
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-15 · Other
(E)Certificate of Registration of Charge
1989-04-15 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1985-05-25 · Annual Return
(E)FIB - Return of allotments
1985-01-26 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Reprint of Memorandum of Association
1983-08-23 · Memorandum & Articles
(E)Annual return
1983-04-30 · Annual Return
(E)Special resolution
1982-12-30 · Other
(E)Annual return
1982-05-28 · Annual Return
(E)Annual return
1981-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1979-03-08 · Annual Return
(E)Special resolution
1978-05-26 · Other
Certificate of Incorporation on Change of Name
1978-05-26 · Name Change
(E)Notice of registered office and any change thereof
1978-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-15 · Other
(E)Special resolution
1978-05-15 · Other
(E)Annual return
1978-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)Annual return
1977-02-03 · Annual Return
(E)FIB - Return of allotments
1976-06-11 · Other
(E)Memorandum & Articles of Association
1976-03-26 · Memorandum & Articles
(E)Statutory Declaration
1976-03-26 · Other
Certificate of Incorporation
1976-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1976-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-17 | |
| Information sheet re S.291AA(7) | Other | 2011-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-03 | |
| (E)Special resolution | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Special resolution | Other | 1989-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)FIB - Return of allotments | Other | 1985-01-26 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1983-08-23 | |
| (E)Annual return | Annual Return | 1983-04-30 | |
| (E)Special resolution | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)Special resolution | Other | 1978-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-15 | |
| (E)Special resolution | Other | 1978-05-15 | |
| (E)Annual return | Annual Return | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FIB - Return of allotments | Other | 1976-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-26 | |
| (E)Statutory Declaration | Other | 1976-03-26 | |
| Certificate of Incorporation | Incorporation | 1976-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 |
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