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IRIVER HONG KONG LIMITED — Filings & Documents (77)

Information sheet re S.291AA(9)

2012-07-06 · Other

Information sheet re S.291AA(7)

2012-03-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-02-21 · Other

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

2011-05-06 · Annual Return

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

2011-01-07 · Director/Secretary Change

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

2010-03-31 · Annual Return

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

2010-02-24 · Director/Secretary Change

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

2009-05-13 · Annual Return

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

2009-05-08 · Director/Secretary Change

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

2009-04-16 · Director/Secretary Change

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

2009-01-08 · Director/Secretary Change

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

2008-04-24 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-11-12 · Share Related

(E)FSC1 - Return of Allotments

2007-11-12 · Share Related

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

2007-05-30 · Annual Return

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

2006-03-31 · Annual Return

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

2005-04-20 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-05-28 · Share Related

(E)Special resolution

2004-05-28 · Other

(E)FSC1 - Return of Allotments

2004-05-28 · Share Related

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

2004-04-20 · Annual Return

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

2004-03-10 · Director/Secretary Change

(E)Memorandum of satisfaction

2003-04-04 · Memorandum & Articles

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

2003-03-31 · Annual Return

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

2002-12-06 · Director/Secretary Change

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

2002-11-27 · Director/Secretary Change

(E)Special resolution for change of name

2002-11-01 · Other

(E)Duplicate Certificate

2002-11-01 · Other

Certificate of Incorporation on Change of Name

2002-11-01 · Name Change

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

2002-03-28 · Annual Return

Certificate of Incorporation on Change of Name

2001-11-02 · Name Change

(E)Special resolution for change of name

2001-11-02 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-08-29 · Share Related

(E)FSC1 - Return of Allotments

2001-08-29 · Share Related

(E)Special resolution

2001-08-29 · Other

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

2001-04-07 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-11-24 · Address Change

(E)Memorandum of satisfaction

2000-09-30 · Memorandum & Articles

(E)Amended document

2000-05-10 · Other

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

2000-04-28 · Annual Return

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

2000-01-14 · Director/Secretary Change

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

2000-01-14 · Director/Secretary Change

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

1999-04-16 · Annual Return

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

1998-03-31 · Annual Return

(E)Annual return

1997-04-09 · Annual Return

(E)Certificate of Registration of Charge

1996-07-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-07-15 · Other

(E)Annual return

1996-03-28 · Annual Return

(E)Certificate of Registration of Charge

1995-10-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-10-24 · Other

(E)Annual return

1995-04-21 · Annual Return

(E)Special resolution

1994-12-10 · Other

(E)Resignation letter from directors or secretaries

1994-05-03 · Other

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

1994-05-03 · Director/Secretary Change

(E)Annual return

1994-01-13 · Annual Return

(E)Special resolution

1993-11-16 · Other

Certificate of Incorporation on Change of Name

1993-11-16 · Name Change

(E)Notice of registered office and any change thereof

1993-08-10 · Address Change

(E)Ordinary resolution

1993-07-22 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-22 · Other

(E)FIB - Return of allotments

1993-07-22 · Other

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

1993-05-28 · Other

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

1993-05-28 · Director/Secretary Change

(E)Annual return

1993-02-17 · Annual Return

(E)Special resolution

1991-09-19 · Other

Certificate of Incorporation on Change of Name

1991-09-19 · Name Change

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

1991-09-11 · Director/Secretary Change

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

1991-09-11 · Other

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

1991-09-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-11 · Address Change

(E)Ordinary resolution

1991-09-11 · Other

(E)FIB - Return of allotments

1991-09-11 · Other

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

1991-04-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-04-11 · Address Change

(E)Memorandum & Articles of Association

1991-03-28 · Memorandum & Articles

(E)Statutory Declaration

1991-03-28 · Other

Certificate of Incorporation

1991-03-28 · Incorporation

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