IVAN INVESTMENT COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2010-06-25 · Other
Information sheet re S.291(5) for local company
2010-02-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)Memorandum of satisfaction
2002-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)Memorandum of satisfaction
2000-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Annual return
1997-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)Annual return
1996-03-04 · Annual Return
(E)Special resolution
1995-11-16 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-07 · Other
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)Special resolution
1990-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FVIII - Annual return by certificate of no change
1990-04-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-02 · Other
(E)Certificate of Registration of Charge
1988-01-02 · Charges
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)Special resolution
1987-06-30 · Other
Certificate of Incorporation on Change of Name
1987-06-30 · Name Change
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-02 · Other
(E)Certificate of Registration of Charge
1987-01-02 · Charges
(E)FIB - Return of allotments
1986-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)Ordinary resolution
1986-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)Memorandum & Articles of Association
1981-02-03 · Memorandum & Articles
(E)Statutory Declaration
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-06-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Special resolution | Other | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)Special resolution | Other | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)Special resolution | Other | 1987-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)Ordinary resolution | Other | 1986-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-03 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 |
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.