INDESEN (HK) CO., LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2015-01-16 · Other
Information sheet re S.751(1)
2014-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-20 · Other
(C)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-04 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-05-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-05-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-05-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-26 · Other
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)Annual return
1996-05-07 · Annual Return
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Annual return
1995-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Memorandum of satisfaction
1994-09-03 · Memorandum & Articles
(E)Annual return
1994-03-30 · Annual Return
(E)Memorandum of satisfaction
1993-08-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-03 · Other
(E)Certificate of Registration of Charge
1993-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)Annual return
1993-02-01 · Annual Return
(E)Ordinary resolution
1992-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-31 · Other
(E)FIB - Return of allotments
1992-07-31 · Other
(E)Return filed under s.64A
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-24 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)Court order
1989-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-14 · Other
(E)Certificate of Registration of Charge
1988-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
(E)Certificate of Registration of Charge
1987-04-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)FIB - Return of allotments
1986-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-16 | |
| Information sheet re S.751(1) | Other | 2014-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Ordinary resolution | Other | 1992-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-31 | |
| (E)FIB - Return of allotments | Other | 1992-07-31 | |
| (E)Return filed under s.64A | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)Court order | Other | 1989-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)FIB - Return of allotments | Other | 1986-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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