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IBCS HKG LIMITED — Filings & Documents (86)

Information sheet re S.746(2)

2021-02-11 · Other

Information sheet re S.745(2)(b)

2020-09-11 · Other

Information sheet re striking off of this company under consideration

2020-07-03 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-18 · Annual Return

(E)FNAR1 - Annual Return

2014-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-03-25 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-12-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-08-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-07-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-12-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-22 · Annual Return

(E)Amended document

2001-08-10 · Other

(E)Amended document

2001-08-10 · Other

(E)FAR1 - Annual return (without a list of members)

2000-11-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-04-08 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-22 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-06 · Annual Return

(E)Annual return

1996-12-30 · Annual Return

Certificate of Incorporation on Change of Name

1996-08-22 · Name Change

(E)Special resolution for change of name

1996-08-22 · Other

(E)Annual return

1995-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-08 · Director/Secretary Change

(E)Annual return

1995-04-08 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-03-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-03-04 · Other

(E)Notice of registered office and any change thereof

1994-02-18 · Address Change

(E)FVIIB - Notice of situation of register of charges

1993-11-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-11-12 · Other

(E)FVIIIA - Notice of situation of minute books

1993-11-12 · Other

(E)FVIIC - Notice of situation of register of members

1993-11-12 · Other

(E)Annual return

1993-11-09 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1992-05-04 · Other

(E)FVIIC - Notice of situation of register of members

1992-05-04 · Other

(E)FVIIIA - Notice of situation of minute books

1992-05-04 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-05-04 · Other

(E)Annual return

1991-11-02 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-02 · Address Change

(E)Annual return

1991-02-20 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1991-02-20 · Other

(E)FVIIB - Notice of situation of register of charges

1991-02-20 · Other

(E)FVIIC - Notice of situation of register of members

1991-02-20 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-02-20 · Other

(E)Annual return

1990-01-09 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1989-02-17 · Other

(E)FVIIC - Notice of situation of register of members

1989-02-17 · Other

(E)FVIIIA - Notice of situation of minute books

1989-02-17 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-02-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-17 · Address Change

(E)Annual return

1989-01-09 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1988-12-13 · Other

(E)FVIIC - Notice of situation of register of members

1988-12-13 · Other

(E)FVIIIA - Notice of situation of minute books

1988-12-13 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-12-13 · Other

(E)FX(i) - Return of first directors and secretary

1988-01-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-05 · Address Change

(E)Memorandum & Articles of Association

1987-11-20 · Memorandum & Articles

(E)Statutory Declaration

1987-11-20 · Other

Certificate of Incorporation

1987-11-20 · Incorporation

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