ICARE (HONG KONG) COMPANY LIMITED — Filings & Documents (103)
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(E)FNM1 - Statement of Particulars of Charge
2026-02-04 · Charges
(E)Instrument
2026-02-04 · Other
(E)Certificate of Registration of Charge
2026-02-04 · Charges
(E)FNSC1 - Return of Allotment
2025-12-01 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-11-19 · Share Related
(E)FNSC17 - Solvency Statement
2025-10-13 · Other
(E)Special resolution for reduction of capital
2025-10-13 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-11 · Charges
(E)Instrument
2025-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-17 · Charges
(E)Instrument
2024-12-17 · Other
(E)Certificate of Registration of Charge
2024-12-17 · Charges
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-19 · Other
(E)FNSC1 - Return of Allotment
2023-02-03 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-09-28 · Charges
(E)Instrument
2022-09-28 · Other
(E)Certificate of Registration of Charge
2022-09-28 · Charges
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-29 · Other
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)Certificate of Registration of Charge
2018-01-15 · Charges
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)Special resolution
2016-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)Special resolution
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)Special resolution
2015-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)Ordinary resolution
2005-04-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)Special resolution for change of name
1998-11-30 · Other
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-04 | |
| (E)Instrument | Other | 2026-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-11-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-13 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-11 | |
| (E)Instrument | Other | 2025-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-17 | |
| (E)Instrument | Other | 2024-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-28 | |
| (E)Instrument | Other | 2022-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)Special resolution | Other | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)Special resolution | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)Special resolution | Other | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)Ordinary resolution | Other | 2005-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)Special resolution for change of name | Other | 1998-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 |
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