ITOYA (HONG KONG) LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2022-04-01 · Other
Information sheet re S.751(1)
2021-11-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-21 · Other
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-01-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)Special Resolution (Dormant Company)
2019-07-30 · Other
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-19 · Share Related
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Amended document
2015-07-27 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-12-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Special resolution
1995-06-12 · Other
(E)Statutory declaration (Dormant company)
1995-06-12 · Other
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Ordinary resolution
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Memorandum & Articles of Association
1991-06-27 · Memorandum & Articles
(E)Statutory Declaration
1991-06-27 · Other
Certificate of Incorporation
1991-06-27 · Incorporation
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-01 | |
| Information sheet re S.751(1) | Other | 2021-11-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Amended document | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Special resolution | Other | 1995-06-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-27 | |
| (E)Statutory Declaration | Other | 1991-06-27 | |
| Certificate of Incorporation | Incorporation | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 |
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