INTERGRAPH HONG KONG LIMITED — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
Information sheet re S.751(1)
2026-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-19 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-23 · Other
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-16 · Name Change
Certificate of Change of Name
2006-01-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-31 · Other
(E)Amended document
1995-12-28 · Other
(E) Explanatory Letter
1995-12-28 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Special resolution
1994-07-07 · Other
(E)Ordinary resolution
1994-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-07 · Other
(E)FIB - Return of allotments
1994-07-07 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-06-04 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1991-09-14 · Annual Return
(E)Annual return
1991-05-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-17 · Other
(E)Annual return
1989-11-13 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Special resolution
1987-10-23 · Other
Certificate of Incorporation on Change of Name
1987-10-23 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-10-23 · Other
(E)FIB - Return of allotments
1987-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| Information sheet re S.751(1) | Other | 2026-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-16 | |
| Certificate of Change of Name | Name Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-31 | |
| (E)Amended document | Other | 1995-12-28 | |
| (E) Explanatory Letter | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Special resolution | Other | 1994-07-07 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Special resolution | Other | 1987-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-11 |
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