INTERNATIONAL SOS (HK) LIMITED — Filings & Documents (165)
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(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Special resolution
1992-01-23 · Other
Certificate of Incorporation on Change of Name
1992-01-23 · Name Change
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-13 · Other
(E)Certificate of Registration of Charge
1991-04-13 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-09 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Ordinary resolution
1988-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-02 · Other
(E)FIB - Return of allotments
1988-12-02 · Other
(E)Resignation letter from directors or secretaries
1988-05-18 · Other
(E)Resignation letter from directors or secretaries
1988-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-25 · Other
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Special resolution | Other | 1992-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-13 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1988-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-02 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 |
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