IZUMI HONG KONG LIMITED — Filings & Documents (108)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)Amended document
2011-07-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)Special resolution
2011-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)Amended document
2011-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)Amended document
2001-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-10-22 · Other
(E)Ordinary resolution
1998-10-22 · Other
(E)FSC1 - Return of Allotments
1998-10-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-08 · Other
(E)Annual return
1994-05-31 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-09-13 · Annual Return
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)Ordinary resolution
1988-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)Special resolution
1987-10-09 · Other
Certificate of Incorporation on Change of Name
1987-10-09 · Name Change
(E)FVIIC - Notice of situation of register of members
1987-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)Amended document | Other | 2011-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)Special resolution | Other | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)Amended document | Other | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)Amended document | Other | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-22 | |
| (E)Ordinary resolution | Other | 1998-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)Special resolution | Other | 1987-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-14 |
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