ICBC (Asia) Futures Company Limited — Filings & Documents (150)
Page 2 of 2
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Annual return
1994-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Ordinary resolution
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
(E)Ordinary resolution
1988-01-14 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-14 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)Ordinary resolution
1986-10-10 · Other
(E)FIB - Return of allotments
1986-10-10 · Other
(E)Memorandum & Articles of Association
1986-10-04 · Memorandum & Articles
(E)Statutory Declaration
1986-10-04 · Other
Certificate of Incorporation
1986-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)Ordinary resolution | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-04 | |
| (E)Statutory Declaration | Other | 1986-10-04 | |
| Certificate of Incorporation | Incorporation | 1986-10-04 |
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.