ICE FAR EAST (HK) LIMITED — Filings & Documents (127)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-08-18 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-13 · Share Related
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)Amended document
2009-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-22 · Name Change
(E)Special resolution for change of name
2000-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
(E)Special resolution for change of name
2000-09-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Amended document
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E) Explanatory Letter
1995-07-27 · Other
(E)Amended document
1995-07-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)Amended document | Other | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-22 | |
| (E)Special resolution for change of name | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 | |
| (E)Special resolution for change of name | Other | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Amended document | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E) Explanatory Letter | Other | 1995-07-27 | |
| (E)Amended document | Other | 1995-07-27 |
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